Halston Developments Limited

General information

Name:

Halston Developments Ltd

Office Address:

83 Cambridge Street Pimlico SW1V 4PS London

Number: 03238760

Incorporation date: 1996-08-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03238760 28 years ago, Halston Developments Limited was set up as a Private Limited Company. The company's current mailing address is 83 Cambridge Street, Pimlico London. The enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Halston Developments Ltd released its account information for the financial period up to 2022/03/30. The company's most recent confirmation statement was submitted on 2023/08/16.

Given this firm's magnitude, it was imperative to formally appoint additional company leaders: William S. and Diana A. who have been working together since June 2003 to fulfil their statutory duties for this specific firm. To provide support to the directors, this firm has been using the skills of William S. as a secretary since 2003.

Diana A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 10 June 2003

Latest update: 27 February 2024

William S.

Role: Secretary

Appointed: 10 June 2003

Latest update: 27 February 2024

Diana A.

Role: Director

Appointed: 16 August 1996

Latest update: 27 February 2024

People with significant control

Diana A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 23rd December 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 23rd December 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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