Hallstone Developments Limited

Active03097631 Private limited company

What Hallstone Developments say about themselves

“Hallstone supplies quality, sustainable landscaping materials through our UK network of stockists. Find your nearest stockist on our website.”

— from hallstone.co.uk
Incorporated
1 September 1995 (31 years)
Industry
Collection of non-hazardous waste (38110)
Recovery of sorted materials (38320)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Airfield
Seaton Ross
York
YO42 4NF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born July 1975 (51)
Director · Appointed 3 December 2009
British
Born August 1971 (55)
Officer history (17 former)
18 October 2019
Resigned Turner, Davina Jane as Secretary
1 September 2019
Appointed Matson, Christopher Richard as Director
31 July 2012
Resigned Mumby, David John as Director
26 October 2010
Appointed Mumby, David John as Director
15 April 2010
Appointed Turner, Davina Jane as Secretary
15 April 2010
Resigned Oakshott, Pauline Elizabeth as Secretary
3 December 2009
Resigned Blacker, Adrian James as Director
3 December 2009
Appointed Dawson, Paul Andrew as Director
3 December 2009
Appointed Oakshott, Pauline Elizabeth as Secretary
3 December 2009
Resigned Stonham, Victoria Anne as Secretary
31 October 2005
Appointed Blacker, Adrian James as Director
31 October 2005
Resigned Round, David John as Director
31 October 2005
Resigned Round, Sigrid Elizabeth as Secretary
31 October 2005
Appointed Stonham, Victoria Anne as Secretary
31 August 2005
Resigned Innes, Andrew Milsom Grant as Director
23 August 2005
Appointed Round, Sigrid Elizabeth as Secretary
23 August 2005
Resigned Round, David John as Secretary
29 February 2004
Resigned Sutton, Phillip William as Director
5 January 2004
Appointed Innes, Andrew Milsom Grant as Director
18 April 2001
Resigned Schultz, Dennis Allan as Director
18 April 2001
Resigned Stonham, Victoria Anne as Secretary
17 April 2001
Appointed Round, David John as Secretary
17 April 2001
Appointed Sutton, Phillip William as Director
17 April 2001
Appointed Round, David John as Director
1 March 1999
Resigned Blacker, Adrian James as Director
1 August 1997
Appointed Blacker, Adrian James as Director
21 February 1997
Appointed Stonham, Victoria Anne as Secretary
20 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 November 1995
Resigned Stonham, Victoria Anne as Secretary
9 November 1995
Appointed Stonham, Victoria Anne as Secretary
9 November 1995
Appointed Schultz, Dennis Allan as Director
9 November 1995
Resigned First Directors Limited as Corporate Nominee Director
7 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17037835
Former controllers (1)
1 March 2026
Ceased Paul Andrew Dawson — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bluwater Solutions Limited Owns 75–100% of shares
Hallstone Developments Limited This company Owns 75–100% of shares
Rolawn Limited Owns 75–100% of shares
Rolawn (Turf Growers) Limited Owns 75–100% of shares
Topsoil Direct Limited Owns 75–100% of shares
Bioscapes Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,028,774
Cash
£714
Debt Ratio
51%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,220,494 £1,140,756 £1,179,135 £1,028,774
Balance sheet detail
2025202420232022
Fixed Assets£432,641£302,979£458,047£630,875
Current Assets£1,659,709£1,364,967£1,095,400£1,175,605
Debtors£1,658,995£1,327,117£1,044,482£1,125,135
Cash£714£37,850£50,918£50,470
Creditors (< 1 year)£1,009,588£453,688£305,884£356,686
Creditors (> 1 year)£8,075£8,075£55,901£150,767
Net Current Assets£650,121£911,279£789,516£818,919
Net Assets£1,028,774£1,179,135£1,140,756£1,220,494
Shareholder Funds£1,028,774£1,179,135£1,140,756£1,220,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates1 September 2026
3 March 2026Cessation of a person with significant control
3 March 2026Notification of a person with significant control
20 November 2025Total exemption full accounts28 February 2025
9 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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