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St. Halsbury Limited

St. Halsbury Limited is a liquidation company incorporated on 20 December 1990 with the registered office located in Nottingham, Nottinghamshire. St. Halsbury Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02569815
Private limited company
Age
34 years
Incorporated 20 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1959
Mr Divyesh Kumar Shah
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Divyesh Kumar Shah is a mutual person.
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Divyesh Kumar Shah is a mutual person.
Active
Triptyk Limited
Professor Kamlesh Khunti is a mutual person.
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Swar Music & Event Promotion Company Limited
Divyesh Kumar Shah is a mutual person.
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Simply Living (Leicester) Limited
Professor Kamlesh Khunti is a mutual person.
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Simply Triptyk Holdings Limited
Professor Kamlesh Khunti is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£393.32K
Increased by £9.85K (+3%)
Total Liabilities
-£71.83K
Decreased by £686 (-1%)
Net Assets
£321.49K
Increased by £10.53K (+3%)
Debt Ratio (%)
18%
Decreased by 0.65% (-3%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Declaration of Solvency
4 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 2 Jul 2025
Accounting Period Extended
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Charge Satisfied
1 Year Ago on 14 Oct 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Registered office address changed from Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire LE8 4DY to 22 Regent Street Nottingham NG1 5BQ on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Declaration of solvency
Submitted on 2 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 25 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Satisfaction of charge 19 in full
Submitted on 14 Oct 2024
Satisfaction of charge 8 in full
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 29 Dec 2023
Repayment History
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