Halstone Limited, Burnham

Halstone Limited is a private limited company. Located at Brightwell Grange, Britwell Road, Burnham SL1 8DF, the aforementioned 17 years old firm was incorporated on 2003-07-01 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this enterprise: James R. (appointed on 19 December 2011), Rachael R. (appointed on 01 September 2011). When it comes to the secretaries (1 in total), we can name: Rachael R. (appointed on 05 May 2010).
About
Name: Halstone Limited
Number: 04817107
Incorporation date: 2003-07-01
End of financial year: 31 January
 
Address: Brightwell Grange
Britwell Road
Burnham
SL1 8DF
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Rachael R.
18 July 2019
Nature of control: 25-50% voting rights
25-50% shares
James R.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2020-01-31
Current Assets 103,774 98,235 92,259 203,858 338,085 448,281 245,276 308,139 821,778
Fixed Assets 45,132 53,971 156,950 132,354 111,359 230,840 201,240 163,823 128,232
Intangible Fixed Assets - - 11,063 5,532 2 2 - - -
Number Shares Allotted - - 600 600 600 60 - - -
Shareholder Funds -205,321 -140,545 -320,268 -163,464 -98,727 -78,910 - - -
Tangible Fixed Assets 45,132 53,971 145,887 126,822 111,357 230,838 - - -
Total Assets Less Current Liabilities -205,321 -135,255 -270,135 -150,648 -17,776 54,129 25,220 23,364 -59,919

The deadline for Halstone Limited confirmation statement filing is 2021-07-31. The previous confirmation statement was sent on 2020-07-17. The date for a subsequent accounts filing is 31 October 2021. Most current accounts filing was sent for the time period up until 31 January 2020.

2 persons of significant control are listed in the Companies House, namely: Rachael R. that has 1/2 or less of shares, 1/2 or less of voting rights. James R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 19th, August 2020 | accounts
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