Halstone Mobile Phones Ltd

Active03132150 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Ian Robert Hall
Accounts type
Dormant
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
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born February 1953 (73)
Director · Appointed 29 November 1995
British
Born August 1952 (74)
Officer history (4 former)
10 October 2026
Appointed Hall, Christine Gail as Director
19 September 2008
Resigned Beff, Gary Paul as Secretary
29 November 1995
Appointed Hall, Ian Robert as Director
29 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
29 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
29 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 November 1995
Appointed Beff, Gary Paul as Secretary

Ownership 1 active

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

Individual · Notified 29 November 2016
Owns 75–100% of shares
British
Born August 1952 (74)

Financials

Net Assets
£2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £2 £100 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£100£2
Shareholder Funds£2£2£2£2£100£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Confirmation statement with no updates27 October 2026
23 October 2026Confirmation statement with no updates23 October 2026
10 September 2026Accounts for a dormant company30 June 2026
4 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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