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Halstone Limited

Halstone Limited is an active company incorporated on 1 July 2003 with the registered office located in Windsor, Berkshire. Halstone Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04817107
Private limited company
Age
22 years
Incorporated 1 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Was due on 30 October 2025 (2 days ago)
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
Telephone
020 72475050
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Malta • Born in Oct 1970
Director • Consultant • British • Lives in Malta • Born in Oct 1975
Mr James Mungo Ogilvie Robertson
PSC • British • Lives in Malta • Born in Oct 1975
Ms Rachael Sarah Robertson
PSC • British • Lives in Malta • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rickham Limited
James Mungo Ogilvie Robertson and Rachael Sarah Robertson are mutual people.
Active
Ogilviedavies Ltd
James Mungo Ogilvie Robertson and Rachael Sarah Robertson are mutual people.
Active
Bacana Sangria UK Limited
James Mungo Ogilvie Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£72
Decreased by £103.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 11 (+32%)
Total Assets
£711.65K
Decreased by £48.33K (-6%)
Total Liabilities
-£950.17K
Decreased by £178.67K (-16%)
Net Assets
-£238.52K
Increased by £130.34K (-35%)
Debt Ratio (%)
134%
Decreased by 15.02% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Ms Rachael Sarah Robertson (PSC) Details Changed
3 Months Ago on 19 Jul 2025
Mrs Rachael Sarah Robertson Details Changed
3 Months Ago on 19 Jul 2025
Mr James Mungo Ogilvie Robertson Details Changed
3 Months Ago on 19 Jul 2025
Mr James Mungo Ogilvie Robertson (PSC) Details Changed
3 Months Ago on 19 Jul 2025
Mr James Mungo Ogilvie Robertson (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Ms Rachael Sarah Robertson (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Mr James Mungo Ogilvie Robertson Details Changed
11 Months Ago on 18 Nov 2024
Mrs Rachael Sarah Robertson Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mrs Rachael Sarah Robertson on 19 July 2025
Submitted on 21 Jul 2025
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 19 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr James Mungo Ogilvie Robertson on 19 July 2025
Submitted on 21 Jul 2025
Change of details for Ms Rachael Sarah Robertson as a person with significant control on 19 July 2025
Submitted on 21 Jul 2025
Change of details for Mr James Mungo Ogilvie Robertson as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mrs Rachael Sarah Robertson on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr James Mungo Ogilvie Robertson on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Ms Rachael Sarah Robertson as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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