Halstone Limited, Burnham

Halstone Limited is a private limited company. Located at Brightwell Grange, Britwell Road, Burnham SL1 8DF, the aforementioned 20 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: 30 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 2021-01-31 2022-01-31 2023-01-30
Current Assets 103,774 98,235 92,259 203,858 338,085 448,280 245,276 308,139 821,778 732,518 1,093,917 680,799
Fixed Assets 45,132 53,971 156,950 132,354 111,359 230,840 201,240 163,823 128,232 114,133 68,461 79,180
Number Shares Allotted - - 600 600 600 60 - - - - - 60
Total Assets Less Current Liabilities -205,321 -135,255 -270,135 -150,648 -17,776 54,129 25,220 23,364 -59,919 142,295 158,758 -31,357
Intangible Fixed Assets - - 11,063 5,532 2 2 - - - - - -
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 - - - - - -

The deadline for Halstone Limited confirmation statement filing is 2024-08-02. The previous confirmation statement was sent on 2023-07-19. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 31 January 2022.

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
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 30th Jan 2023
filed on: 28th, November 2023 | accounts
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