Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Sone Products Holdings Ltd
- Incorporated
- 16 October 2013 (13 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Halo Investments 2 Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 53 Challenge CourtLanghorn DriveTwickenhamTW2 7SY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1959 (67)
Halo Investments 2 Limited
Corporate Director · Appointed 10 July 2026
Officer history (3 former)
10 July 2026
10 July 2026
Appointed Halo Investments 2 Limited as Corporate Director
10 July 2026
Resigned Schmidt, Walter as Director
10 July 2026
10 July 2026
16 October 2013
Appointed Schmidt, Walter as Director
16 October 2013
16 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16901360
Holdings 1
Companies where Sone Products Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
10 July 2026
10 July 2026
10 June 2026
Ceased Walter Schmidt — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Halo Investment Holdings Properties Limited Owns 75–100% of shares
Halo Investments 1 Ltd Owns 75–100% of shares
Sophora Capital Limited Owns 25–50% of shares
Guest Express Holdings Limited Owns 50–75% of shares
Halo Investments 2 Ltd Owns 75–100% of shares
Sone Products Acquisition Limited Owns 75–100% of shares
Sone Products Holdings Ltd This company Owns 75–100% of shares
Halo Investments 3 Ltd Owns 75–100% of shares
Cascade Capital Limited Owns 25–50% of shares
Halo Investments 4 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Change of share class name or designation |
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