Halstead Limited

Active00744398 Private limited company
Incorporated
18 December 1962 (63 years)
Industry
Development of building projects (41100)
Directors
Harry St John Cooper
Amanda Asha St John Cooper
Accounts type
Total exemption full
Region
East of England
Address
9 Commerce Road
Lynchwood
Peterborough
PE2 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

St John Cooper, Harry
Director · Appointed 6 August 2024
British
Born May 1961 (65)
St John Cooper, Amanda Asha
Director · Appointed 11 September 2020
British
Born August 1962 (64)
Officer history (6 former)
6 August 2024
Appointed St John Cooper, Harry as Director
13 February 2023
Resigned Halstead, Clifford Peter as Secretary
13 February 2023
Resigned Halstead, Clifford Peter as Director
11 September 2020
Appointed St John Cooper, Amanda Asha as Director
9 August 2014
Resigned Halstead, Padma, Doctor as Director
23 July 2001
Appointed Halstead, Clifford Peter as Secretary
23 July 2001
Resigned Wileman, Ronald as Secretary
29 April 1999
Resigned Halstead, Andrew Peter as Director
25 September 1996
Appointed Halstead, Andrew Peter as Director
22 August 1996
Resigned Halstead, Andrew Peter as Director
24 June 1994
Appointed Halstead, Andrew Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 February 2023
Ceased Clifford Peter Halstead — Owns 75–100% of shares

Financials

Net Assets
£1,175,532

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,246,092 £1,175,532
Balance sheet detail
2024202320212020
Fixed Assets£1,958,320£1,979,160£219,000£222,000
Current Assets£6,160£7,468
Creditors (< 1 year)£336,788£287,068£242,882£223,919
Net Current Assets(£336,788)(£287,068)(£236,722)(£216,451)
Net Assets£1,175,532£1,246,092
Shareholder Funds£1,175,532£1,246,092(£17,722)£5,549

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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