Halstone (UK) Holdings Limited. Head office in Newcastle Under Lyme. Check Director.

Halstone (UK) Holdings Limited, Newcastle Under Lyme

Halstone (Uk) Holdings Limited is a private limited company. Located at Unit 4 Brock Way, Knutton, Newcastle Under Lyme ST5 6AZ, the above-mentioned 14 years old firm was incorporated on 2010-02-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this firm: Samuel H. (appointed on 01 February 2021), Christine H. (appointed on 08 February 2010), Ian H. (appointed on 08 February 2010). Among the secretaries (1 in total), we can name: Christine H. (appointed on 01 July 2011).

About
Name: Halstone (UK) Holdings Limited
Number: 07149098
Incorporation date: 2010-02-08
End of financial year: 30 June


Address:	Unit 4 Brock Way Knutton Newcastle Under Lyme ST5 6AZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ian H.

1 July 2016

Nature of control:	significiant influence or control

The deadline for Halstone (Uk) Holdings Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 8th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
TM01	2017/03/13 - the day director's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/08 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 5th, December 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/11/16 filed on: 5th, December 2016 \| insolvency	Free Download (1 page)
SH19	5000.00 GBP is the capital in company's statement on 2016/12/05 filed on: 5th, December 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, December 2016 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (7 pages)
SH01	5044.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
SH01	5044.00 GBP is the capital in company's statement on 2015/02/27 capital
SH01	5044.00 GBP is the capital in company's statement on 2014/07/01 filed on: 10th, October 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 15th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/09/27. filed on: 27th, September 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/09/27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/27. filed on: 27th, September 2011 \| officers	Free Download (2 pages)
SH01	5040.00 GBP is the capital in company's statement on 2011/07/01 filed on: 22nd, September 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2010 \| mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/02/28 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/02/18 from , Unit 23 the Imex Technology Park, Stoke-on-Trent, Staffordshire, ST4 8LJ, England filed on: 18th, February 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, February 2010 \| incorporation	Free Download (22 pages)

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