Halstone Finance Limited

Active02621718 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Wireless telecommunications activities (61200)
Controlled by
Ian Robert Hall
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Brock Way
Knutton
Newcastle Under Lyme
ST5 6AZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Delaurian, Sean Harley
Director · Appointed 1 December 2025
British
Born August 1987 (39)
Director · Appointed 1 February 2021
British
Born July 1988 (38)
Director · Appointed 19 June 1991
British
Born February 1953 (73)
Director
British
Born August 1952 (74)
Secretary
British
Officer history (6 former)
1 December 2025
Appointed Delaurian, Sean Harley as Director
1 March 2022
Resigned Brady, Janet as Director
11 November 2021
Resigned Stubbs, Timothy Charles as Director
1 February 2021
Appointed Hall, Samuel Alexander as Director
13 March 2017
Resigned Macmillan, Pamela as Director
6 May 2016
Resigned Hall, Robert James as Director
6 April 2012
Appointed Hall, Robert James as Director
6 April 2012
Appointed Stubbs, Timothy Charles as Director
1 January 2010
Appointed Macmillan, Pamela as Director
1 January 2010
Appointed Brady, Janet as Director
19 September 2008
Resigned Beff, Gary Paul as Director
15 October 1996
Resigned Elliott, John Colin as Director
23 July 1993
Appointed Elliott, John Colin as Director
23 July 1993
Appointed Beff, Gary Paul as Director
19 June 1991
Appointed Hall, Christine Gail as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1952 (74)

Financials

Net Assets
£304,430
Cash
£100,213
Employees
11

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £383,012 £385,030 £380,074 £304,430
Balance sheet detail
2024202220212020
Fixed Assets£86,001£26,951£73,323£63,590
Debtors£325,762£312,826£320,004£216,550
Cash£100,213£262,250£284,348£431,303
Creditors (< 1 year)£238,408£350,072£355,950£330,155
Net Current Assets£218,429£353,123£311,707£368,589
Net Assets£304,430£380,074£385,030£383,012
Shareholder Funds£304,430£380,074£385,030£383,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 June 2026
22 June 2026Confirmation statement with updates19 June 2026
15 December 2025Appointment of a director
15 October 2025Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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