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Halstan & Co. Limited

Halstan & Co. Limited is an active company incorporated on 17 June 1948 with the registered office located in Amersham, Buckinghamshire. Halstan & Co. Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00455627
Private limited company
Age
77 years
Incorporated 17 June 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Plantation Road,
Amersham,
Bucks
HP6 6HJ
Same address since incorporation
Telephone
01494725525
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Aug 1951
Director • Music Printer • British • Lives in UK • Born in Apr 1952
Director • Accountant • British • Lives in UK • Born in Jul 1960
Halstan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halstan Holdings Limited
Paul Horseman, Christopher Rodney Smith, and 2 more are mutual people.
Active
Pindar Travel Information Systems Limited
Paul Horseman and Rupert Christopher Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£249.53K
Increased by £47.31K (+23%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£2.84M
Decreased by £638.6K (-18%)
Total Liabilities
-£3.96M
Decreased by £315.97K (-7%)
Net Assets
-£1.12M
Decreased by £322.63K (+40%)
Debt Ratio (%)
139%
Increased by 16.5% (+13%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
Penelope Ruth Smith Resigned
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 14 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 28 Jun 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 15 Nov 2022
Termination of appointment of Penelope Ruth Smith as a secretary on 24 May 2022
Submitted on 11 Nov 2022
Accounts for a small company made up to 30 June 2021
Submitted on 29 Jun 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a small company made up to 30 June 2020
Submitted on 30 Jun 2021
Repayment History
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