Halstone (UK) Holdings Limited

Active07149098 Private limited company
Incorporated
8 February 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Ian Robert Hall
Accounts type
Total exemption full
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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born July 1988 (38)
Hall, Christine
Secretary · Appointed 1 July 2011
Director · Appointed 8 February 2010
British
Born February 1953 (73)
Director · Appointed 8 February 2010
British
Born August 1952 (74)
Officer history (2 former)
1 March 2022
Resigned Brady, Janet as Director
1 February 2021
Appointed Hall, Samuel Alexander as Director
13 March 2017
Resigned Macmillan, Pamela as Director
1 July 2011
Appointed Hall, Christine as Secretary
1 July 2011
Appointed Macmillan, Pamela as Director
1 July 2011
Appointed Brady, Janet as Director
8 February 2010
Appointed Hall, Christine Gail as Director
8 February 2010
Appointed Hall, Ian Robert as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1952 (74)

Financials

Cash
£607,178
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £1,357,990 £1,387,869 £1,377,495 £1,420,727
Balance sheet detail
2024202220212020
Fixed Assets£817,226£819,283£825,601£966,785
Debtors£3,299£7,819£5,809£6,898
Cash£607,178£565,152£574,013£404,684
Creditors (< 1 year)£6,976£14,759£17,554£20,377
Net Current Assets£603,501£558,212£562,268£391,205
Shareholder Funds£1,420,727£1,377,495£1,387,869£1,357,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 June 2026
31 January 2026Confirmation statement with no updates31 January 2026
15 October 2025Total exemption full accounts30 June 2025
11 February 2025Confirmation statement with no updates8 February 2025
26 November 2024Total exemption full accounts30 June 2024
Show all recent filings

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