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Halstone (UK) Holdings Limited

Halstone (UK) Holdings Limited is an active company incorporated on 8 February 2010 with the registered office located in Newcastle, Staffordshire. Halstone (UK) Holdings Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07149098
Private limited company
Age
15 years
Incorporated 8 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Brock Way
Knutton
Newcastle Under Lyme
Staffordshire
ST5 6AZ
Same address for the past 15 years
Telephone
01782714575
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1953
Director • PSC • British • Lives in England • Born in Aug 1952
Director • Business Executive • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Halstone Finance Limited
Mrs Christine Gail Hall, , and 1 more are mutual people.
Active
Integrated Telecom Solutions Ltd
Mrs Christine Gail Hall and Mr Ian Robert Hall are mutual people.
Active
Nationcall Limited
Mrs Christine Gail Hall and Mr Ian Robert Hall are mutual people.
Active
Halstone Technology Limited
Mr Ian Robert Hall and Mr Samuel Alexander Hall are mutual people.
Active
Halstone Mobile Phones Ltd
Mr Ian Robert Hall is a mutual person.
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
£607.18K
Increased by £7.09K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.43M
Increased by £11.98K (+1%)
Total Liabilities
-£6.98K
Decreased by £31.93K (-82%)
Net Assets
£1.42M
Increased by £43.91K (+3%)
Debt Ratio (%)
0%
Decreased by 2.26% (-82%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Janet Brady Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Oct 2022
Termination of appointment of Janet Brady as a director on 1 March 2022
Submitted on 21 Mar 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 8 Nov 2021
Confirmation statement made on 8 February 2021 with no updates
Submitted on 8 Feb 2021
Repayment History
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