Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 30 January 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Halstone Limited
- Incorporated
- 1 July 2003 (23 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Rachael Sarah Ogilvie RobertsonJames Mungo Ogilvie Robertson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 27 Sheet StreetWindsorSL4 1BN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2011
British
Born October 1975 (51)
Director · Appointed 1 September 2011
Also at Rickham Limited (proposed for strike-off), Ogilviedavies Ltd
British
Born October 1970 (56)
Ogilvie Robertson, Rachael Sarah
Secretary · Appointed 5 May 2010
British
Officer history (11 former)
21 March 2020
Resigned Davies, Allen Neil Haddon as Director
19 December 2011
16 December 2011
29 November 2011
Appointed Davies, Allen Neil Haddon as Director
1 September 2011
24 June 2010
5 May 2010
5 May 2010
Appointed Ogilvie Robertson, Rachael Sarah as Secretary
12 June 2009
12 June 2009
12 June 2009
31 October 2008
31 October 2008
5 March 2008
Resigned Smith, Hamish Frapwell as Director
5 March 2008
19 July 2004
19 July 2004
Appointed Smith, Hamish Frapwell as Director
19 July 2004
9 July 2004
18 July 2003
18 July 2003
11 July 2003
11 July 2003
1 July 2003
1 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Former controllers (1)
19 October 2026
Financials
Balance sheet as at 30 January 2026 · total exemption full accounts
- Net Assets
- (£294,302)
- Cash
- £0
- Employees
- 47
- Debt Ratio
- 151%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £96,660 | £92,705 | £92,864 | £79,180 | £68,461 | £114,133 | £128,232 |
| Current Assets | £479,450 | £585,259 | £618,786 | £680,799 | £1,093,917 | £732,518 | £821,778 |
| Debtors | £433,561 | £544,736 | £568,226 | £527,806 | £915,829 | £670,041 | £760,441 |
| Cash | £0 | £73 | £72 | £103,960 | £138,134 | £27,527 | £19,596 |
| Creditors (< 1 year) | £863,188 | £915,165 | £762,670 | £791,336 | £1,003,620 | £704,356 | £1,009,929 |
| Creditors (> 1 year) | £7,224 | £47,820 | £187,500 | £337,500 | £506,250 | £576,392 | £9,324 |
| Net Current Assets | (£383,738) | (£329,906) | (£143,884) | (£110,537) | £90,297 | £28,162 | (£188,151) |
| Net Assets | (£294,302) | (£285,021) | (£238,520) | (£368,857) | (£347,492) | (£434,097) | (£69,243) |
| Shareholder Funds | (£347,492) | (£434,097) | (£69,243) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 22 October 2026 | Notification of a person with significant control |
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