HALSTAN HOLDINGS LIMITED
Overview
| Company Name | HALSTAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04639064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALSTAN HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALSTAN HOLDINGS LIMITED located?
| Registered Office Address | Plantation Road Amersham HP6 6HJ Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALSTAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALSTAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for HALSTAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||
Satisfaction of charge 7 in part | 2 pages | MR04 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 49 pages | AA | ||||||||||
Director's details changed for Paul Horseman on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 50 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 49 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Christopher Rodney Smith as a person with significant control on Nov 08, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Christopher Rodney Smith on Jul 24, 2018 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 49 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Rupert Christopher Smith as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of HALSTAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Penelope Ruth | Secretary | Plantation Road Amersham HP6 6HJ Buckinghamshire | British | 20655530001 | ||||||
| HORSEMAN, Paul | Director | Plantation Road Amersham HP6 6HJ Buckinghamshire | United Kingdom | British | Accountant | 155669400001 | ||||
| SMITH, Christopher Rodney | Director | Plantation Road Amersham HP6 6HJ Buckinghamshire | United Kingdom | British | Music Printer | 20655500004 | ||||
| SMITH, Rupert Christopher | Director | Plantation Road Amersham HP6 6HJ Buckinghamshire | United Kingdom | British | Company Director | 207219740001 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BOLTON, John Malcolm | Director | 22 Manor Park Avenue HP27 9AT Princes Risborough Buckinghamshire | United Kingdom | British | Director | 89926900001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of HALSTAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Rodney Smith | Apr 06, 2016 | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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