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HALSTOCK HOLDINGS LIMITED

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

This company is commonly known as Halstock Holdings Limited. The company was founded 10 years ago and was given the registration number 09377442. The firm's registered office is in YEOVIL. You can find them at Hendford Manor, Hendford, Yeovil, Somerset. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HALSTOCK HOLDINGS LIMITED
Company Number:09377442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom, BA20 1UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rue Du Parc Royal, Paris, France,

Director15 September 2020Active
12, Rue Du Parc Royal, Paris, France,

Director15 September 2020Active
12, Rue Du Parc Royal, Paris, France,

Director15 September 2020Active
Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN

Director07 January 2015Active
Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, United Kingdom, BA22 9QZ

Director15 February 2017Active
Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN

Director07 January 2015Active
Nightingale Works, Cheddington Road, Higher Halstock, Yeovil, United Kingdom, BA22 9QZ

Director01 February 2016Active

People with Significant Control

Mr Richard Henry Miller
Notified on:15 September 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Hendford Manor, Hendford, Yeovil, United Kingdom, BA20 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Groupe Mériguet Sas
Notified on:15 September 2020
Status:Active
Country of residence:France
Address:12, Rue Du Parc Royal, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Henry Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Nightingale Works, Cheddington Road, Yeovil, United Kingdom, BA22 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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