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Company number
01955309

JAMES HALLYBONE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAMES HALLYBONE LIMITED
Company number
01955309
Registered office
500 HIGH ROAD, WOODFORD GREEN, IG8 0PN, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 1985
Status
Active
Age
40 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Derrick Putinas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Valerie Putinas
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Putinas Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/02/2018
Mr John Derrick Putinas
born 01/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/02/2018 Controls 3 companies
Mrs Valerie Putinas
born 09/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/02/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2018 Person with significant control ceased Mrs Valerie Putinas
13/02/2018 Person with significant control ceased Mr John Derrick Putinas
13/02/2018 Person with significant control added Putinas Holdings Limited
06/04/2016 Person with significant control added Mrs Valerie Putinas
06/04/2016 Person with significant control added Mr John Derrick Putinas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 168
▼ 42.6%
292
Employees (avg) 13
▲ 8.3%
12

Documents for JAMES HALLYBONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of JAMES HALLYBONE LIMITED?
According to the official registry, the company number of JAMES HALLYBONE LIMITED is 01955309.
Where is JAMES HALLYBONE LIMITED registered?
The registered office is 500 HIGH ROAD, WOODFORD GREEN, IG8 0PN, ENGLAND.
What is the SIC code of JAMES HALLYBONE LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls JAMES HALLYBONE LIMITED?
Mr John Derrick Putinas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of JAMES HALLYBONE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JAMES HALLYBONE LIMITED (01955309)

JAMES HALLYBONE LIMITED is a private limited company incorporated on 6 November 1985 and registered in the United Kingdom under company number 01955309. Its registered office is at 500 HIGH ROAD, WOODFORD GREEN, IG8 0PN, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Derrick Putinas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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