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HALLSTAR LIMITED

HALLSTAR LIMITED

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

    • Overview

    Company NameHALLSTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07854808
    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 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALLSTAR LIMITED located?

    Registered Office Address
    2nd Floor, No.25 Old Burlington Street
    W1S 3AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLSTAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for HALLSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Melvin Anthony Lawson on Mar 03, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023

    		2 pagesCH01

    Change of details for Melvin Anthony Lawson as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Notification of Melvin Anthony Lawson as a person with significant control on Aug 08, 2019

    		2 pagesPSC01

    Cessation of Holbond Limited as a person with significant control on Aug 08, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Holbond Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of HALLSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Melvin Anthony
    Old Burlington Street
    W1S 3AN London
    2nd Floor, No.25
    		Director
    Old Burlington Street
    W1S 3AN London
    2nd Floor, No.25
    		United KingdomBritish90690100012
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melvin Anthony Lawson
    Old Burlington Street
    W1S 3AN London
    2nd Floor, No.25
    		Aug 08, 2019
    Old Burlington Street
    W1S 3AN London
    2nd Floor, No.25
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Holbond Limited
    C/O Shelley Stock Hutter Llp
    W1G 9DQ London
    7-10 Chandos Street
    Select One
    United Kingdom
    		Apr 06, 2016
    C/O Shelley Stock Hutter Llp
    W1G 9DQ London
    7-10 Chandos Street
    Select One
    United Kingdom
    		Yes
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number02777907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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