This company is commonly known as Halstone Limited. The company was founded 20 years ago and was given the registration number 04817107. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | HALSTONE LIMITED |
|---|---|---|
| Company Number | : | 04817107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2003 |
| End of financial year | : | 30 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brightwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Secretary | 05 May 2010 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 19 December 2011 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 01 September 2011 | Active |
| 42 Bedford Row, London, WC1R 4JL | Secretary | 18 July 2003 | Active |
| 11 Kirklee Road, Glasgow, G12 0RQ | Secretary | 09 July 2004 | Active |
| 65, New Cavendish Street, London, W1G 7LS | Corporate Secretary | 12 June 2009 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 01 July 2003 | Active |
| Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF | Director | 29 November 2011 | Active |
| 15 Grosvenor Crescent Mews, London, SW1X 7EU | Director | 31 October 2008 | Active |
| Rickham House, The High Street, Bray, SL6 2AH | Director | 12 June 2009 | Active |
| Rickham House, The High Street, Bray, SL6 2AH | Director | 19 July 2004 | Active |
| Ryecroft Stafford Road, Great Bridgeford, Stafford, ST18 9SQ | Director | 18 July 2003 | Active |
| 287 Brompton Park Crescent, Fulham, London, SW6 1SZ | Director | 19 July 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 01 July 2003 | Active |
| Ms Rachael Sarah Robertson | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Mr James Mungo Ogilvie Robertson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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