HALSTON STREET LIMITED

HALSTON STREET LIMITED

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

    Company NameHALSTON STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15950557
    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 HALSTON STREET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALSTON STREET LIMITED located?

    Registered Office Address
    8 Hill Street
    W1J 5NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSTON STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 11, 2026

    What is the status of the latest confirmation statement for HALSTON STREET LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for HALSTON STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jason Hann Jeic Kow as a director on Mar 28, 2025

    1 pagesTM01

    Appointment of Ms Jueane Thiessen as a director on Mar 28, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2024

    Statement of capital on Sep 11, 2024

    • Capital: GBP 1
    SH01
    incorporationSep 11, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HALSTON STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THIESSEN, Jueane
    Hill Street
    W1J 5NG London
    8
    England
    Director
    Hill Street
    W1J 5NG London
    8
    England
    EnglandBritish333990850001
    KOW, Jason Hann Jeic
    Hill Street
    W1J 5NG London
    8
    England
    Director
    Hill Street
    W1J 5NG London
    8
    England
    EnglandBritish253385720001

    Who are the persons with significant control of HALSTON STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Hann Jeic Kow
    Hill Street
    W1J 5NG London
    8
    England
    Sep 11, 2024
    Hill Street
    W1J 5NG London
    8
    England
    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.

    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