Halstone (UK) Holdings Limited

General information

Name:

Halstone (UK) Holdings Ltd

Office Address:

Unit 4 Brock Way Knutton ST5 6AZ Newcastle Under Lyme

Number: 07149098

Incorporation date: 2010-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halstone (UK) Holdings came into being in 2010 as a company enlisted under no 07149098, located at ST5 6AZ Newcastle Under Lyme at Unit 4 Brock Way. The firm has been in business for 14 years and its last known status is active. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Halstone (UK) Holdings Ltd released its account information for the financial year up to 2022-06-30. The business most recent confirmation statement was filed on 2023-02-08.

For the following limited company, many of director's tasks have so far been performed by Samuel H., Christine H. and Ian H.. Within the group of these three executives, Christine H. has been with the limited company for the longest time, having been a member of the Management Board since 2010. In order to provide support to the directors, the limited company has been utilizing the skills of Christine H. as a secretary since the appointment on 2011-07-01.

Ian H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Samuel H.

Role: Director

Appointed: 01 February 2021

Latest update: 19 January 2024

Christine H.

Role: Secretary

Appointed: 01 July 2011

Latest update: 19 January 2024

Christine H.

Role: Director

Appointed: 08 February 2010

Latest update: 19 January 2024

Ian H.

Role: Director

Appointed: 08 February 2010

Latest update: 19 January 2024

People with significant control

Ian H.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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