HALLSTAR TRADING LIMITED

HALLSTAR TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALLSTAR TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03575257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLSTAR TRADING LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HALLSTAR TRADING LIMITED located?

    Registered Office Address
    17 The Grove
    NW11 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLSTAR TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HALLSTAR TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for HALLSTAR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 04, 2025 with updates

    4 pagesCS01

    Appointment of Mr Joseph Lieberman as a secretary on Feb 21, 2025

    2 pagesAP03

    Appointment of Mrs Miriam Lieberman as a director on Feb 21, 2025

    2 pagesAP01

    Termination of appointment of Joseph Liebermann as a director on Feb 21, 2025

    1 pagesTM01

    Termination of appointment of Miriam Liebermann as a secretary on Feb 21, 2025

    1 pagesTM02

    Notification of Joseph Lieberman as a person with significant control on May 25, 2017

    2 pagesPSC01

    Cessation of Joseph Liebermann as a person with significant control on Feb 21, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Director's details changed for Yossi Liebermann on Mar 03, 2022

    2 pagesCH01

    Change of details for Mr Yossi Liebermann as a person with significant control on Mar 03, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Director's details changed for Yossi Liebermann on Oct 01, 2019

    2 pagesCH01

    Secretary's details changed for Miriam Liebermann on Oct 01, 2019

    1 pagesCH03

    Change of details for Mr Yossi Liebermann as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Change of details for Mrs Miriam Liebermann as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Registered office address changed from 15 Rostrevor Avenue London N15 6LA to 17 the Grove London NW11 9SJ on Jun 25, 2020

    1 pagesAD01

    Who are the officers of HALLSTAR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIEBERMAN, Joseph
    The Grove
    NW11 9SJ London
    17
    England
    Secretary
    The Grove
    NW11 9SJ London
    17
    England
    332616330001
    LIEBERMAN, Miriam
    The Grove
    NW11 9SJ London
    17
    England
    Director
    The Grove
    NW11 9SJ London
    17
    England
    United KingdomBritish332616230001
    LIEBERMANN, Miriam
    The Grove
    NW11 9SJ London
    17
    England
    Secretary
    The Grove
    NW11 9SJ London
    17
    England
    British58893110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    LIEBERMANN, Joseph
    The Grove
    NW11 9SJ London
    17
    England
    Director
    The Grove
    NW11 9SJ London
    17
    England
    EnglandBritish316306450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of HALLSTAR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Liebermann
    The Grove
    NW11 9SJ London
    17
    England
    May 25, 2017
    The Grove
    NW11 9SJ London
    17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Miriam Liebermann
    The Grove
    NW11 9SJ London
    17
    England
    May 25, 2017
    The Grove
    NW11 9SJ London
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Lieberman
    The Grove
    NW11 9SJ London
    17
    England
    May 25, 2017
    The Grove
    NW11 9SJ London
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0