Halston Developments Limited

Active03238760 Private limited company
Incorporated
16 August 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Diana Marian Armytage
Owned by
Diana Marian Armytage
Accounts type
Total exemption full
Region
Greater London
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 2003
British
Director · Appointed 10 June 2003
British
Born December 1947 (78)
Armytage, Diana Marian
Director · Appointed 16 August 1996
British
Born January 1960 (66)
Officer history (3 former)
10 June 2003
Appointed Smith, William Henry as Secretary
10 June 2003
Appointed Smith, William Henry as Director
10 June 2003
Resigned Jefferd, Peter William as Secretary
16 August 1996
Appointed Armytage, Diana Marian as Director
16 August 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 August 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 August 1996
Appointed Jefferd, Peter William as Secretary

Ownership 1 active

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

Diana Marian Armytage
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£495
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £308,296 £309,113 £277,738 £249,675 £229,375 £230,511
Balance sheet detail
202520242023202220212020
Fixed Assets£312,981£304,716
Current Assets£495£2,325£2,325£25,891£12,695
Debtors£0£1,830£1,830£0£1,498
Cash£495£495£495£495£25,891£11,197
Creditors (< 1 year)£58,352£56,713£51,917£37,380£29,759£9,115
Net Current Assets(£57,857)(£56,218)(£49,592)(£35,055)(£3,868)£3,580
Shareholder Funds£230,511£229,375£249,675£277,738£309,113£308,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 March 2025
21 October 2025Total exemption full accounts30 March 2024
12 September 2025Confirmation statement with no updates16 August 2025
23 December 2024Total exemption full accounts30 March 2023
19 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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