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HALSTAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halstan Holdings Limited. The company was founded 21 years ago and was given the registration number 04639064. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Plantation Road, Amersham, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALSTAN HOLDINGS LIMITED
Company Number:04639064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Plantation Road, Amersham, Buckinghamshire, HP6 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plantation Road, Amersham, Buckinghamshire, HP6 6HJ

Secretary16 January 2003Active
Plantation Road, Amersham, Buckinghamshire, HP6 6HJ

Director01 November 2010Active
Plantation Road, Amersham, Buckinghamshire, HP6 6HJ

Director16 January 2003Active
Plantation Road, Amersham, Buckinghamshire, HP6 6HJ

Director01 April 2016Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary16 January 2003Active
22 Manor Park Avenue, Princes Risborough, HP27 9AT

Director30 October 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director16 January 2003Active

People with Significant Control

Christopher Rodney Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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