Hallstead Limited

Active04933394 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Drayton Green
Michael John Barnes
Accounts type
Unaudited abridged
Region
East Midlands
Address
15 Falcon Way
Brackley
NN13 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 February 2004
British
Director · Appointed 6 February 2004
British
Born March 1956 (70)
Director · Appointed 6 February 2004
British
Born January 1953 (73)
Officer history (2 former)
6 February 2004
Appointed Barnes, Michael John as Secretary
6 February 2004
Appointed Barnes, Michael John as Director
6 February 2004
Appointed Green, Nicholas Drayton as Director
15 October 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
15 October 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
15 October 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
15 October 2003
Resigned A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Individual · Notified 15 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£442,971
Cash
£7,318
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £144,353 £420,111 £441,442 £434,773 £441,981 £442,971
Balance sheet detail
202520242023202220212020
Fixed Assets£480,001£475,001£450,001£450,029£411,039£411,052
Cash£7,318£6,869£10,562£16,371£27,016£21,848
Creditors (< 1 year)£6,508£6,179£4,920£4,088£4,484£275,087
Net Current Assets£810£690£5,642£12,283£22,532(£253,239)
Net Assets£442,971£441,981£434,773£441,442£420,111£144,353
Shareholder Funds£442,971£441,981£434,773£441,442£420,111£144,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with no updates15 October 2025
2 September 2025Unaudited abridged accounts31 March 2025
17 October 2024Confirmation statement with no updates15 October 2024
9 July 2024Total exemption full accounts31 March 2024
23 October 2023Confirmation statement with no updates15 October 2023
Show all recent filings

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