This company is commonly known as Halstone (uk) Holdings Limited. The company was founded 14 years ago and was given the registration number 07149098. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 4 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HALSTONE (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07149098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Brock Way, Knutton, Newcastle Under Lyme, ST5 6AZ | Secretary | 01 July 2011 | Active |
| 15, Saddler Avenue, Stone, England, ST15 8YH | Director | 08 February 2010 | Active |
| 15, Saddler Avenue, Stone, England, ST15 8YH | Director | 08 February 2010 | Active |
| Unit 4, Brock Way, Knutton, Newcastle Under Lyme, ST5 6AZ | Director | 01 February 2021 | Active |
| Unit 4, Brock Way, Knutton, Newcastle Under Lyme, ST5 6AZ | Director | 01 July 2011 | Active |
| Unit 4, Brock Way, Knutton, Newcastle Under Lyme, ST5 6AZ | Director | 01 July 2011 | Active |
| Mr Ian Robert Hall | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Unit 4, Brock Way, Newcastle Under Lyme, ST5 6AZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Officers | Termination director company with name termination date. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Capital | Legacy. | Download |
| 2016-12-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-12-05 | Insolvency | Legacy. | Download |
| 2016-12-05 | Resolution | Resolution. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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