Sone Products Ltd

Active07279763 Private limited company
Incorporated
10 June 2010 (16 years)
Previously known as
Sone Products Holdings Ltd (until 1 August 2013)
Crossco (1202) Limited (until 13 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Halo Investments 2 Limited
Accounts type
Small
Region
Greater London
Address
53 Challenge Court
Langhorn Drive
Twickenham
TW2 7SY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Halo Investments 2 Limited
Corporate Director · Appointed 10 July 2026
Director · Appointed 10 July 2026
British
Born February 1959 (67)
Director · Appointed 30 July 2010
British
Born December 1964 (61)
Officer history (3 former)
10 July 2026
Appointed Halo Investments 2 Limited as Corporate Director
10 July 2026
Appointed Temple, Alan Roy as Director
10 July 2026
Resigned Stork, Hans Rainer as Director
10 July 2026
Resigned Schmidt, Walter, Herr as Director
27 October 2011
Appointed Stork, Hans Rainer as Director
30 July 2010
Appointed Oliver, Raymond as Director
30 July 2010
Appointed Schmidt, Walter, Herr as Director
30 July 2010
Resigned Nicolson, Sean Torquil as Director
10 June 2010
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08735431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Memorandum and Articles of Association
19 August 2026Resolutions
12 August 2026Registration of a charge
11 August 2026Appointment of a director
10 August 2026Registered office address changed
Show all recent filings

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