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Halterstone Limited

Halterstone Limited is an active company incorporated on 17 October 1972 with the registered office located in London, Greater London. Halterstone Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01077079
Private limited company
Age
52 years
Incorporated 17 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Winston House 2 Dollis Park
Finchley
London
N3 1HF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Apr 1991
Director • Surveyor • British • Lives in England • Born in Jun 1945
Mr Peter Laurence Murphy
PSC • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Herbgrove Limited
Matthew Martin Slane, , and 1 more are mutual people.
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Home Counties House Property Company Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Nova Holdings (Salisbury) Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
C&G Properties Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
J.W.Colman Estate Company Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Alnor Properties Limited
Matthew Martin Slane, James George Murphy, and 1 more are mutual people.
Active
Wilcon Investments Limited
James George Murphy, Peter Laurence Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.6K
Increased by £63 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£230.6K
Increased by £63 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr James George Murphy Appointed
7 Months Ago on 6 Feb 2025
Peter Laurence Murphy Resigned
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Matthew Martin Slane Appointed
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Peter Laurence Murphy as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr James George Murphy as a director on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Appointment of Mr Matthew Martin Slane as a director on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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