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Halstock Holdings Limited

Halstock Holdings Limited is an active company incorporated on 7 January 2015 with the registered office located in Taunton, Somerset. Halstock Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09377442
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was , Hendford Manor Hendford, Yeovil, Somerset, BA20 1UN, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jun 1980
Director • French • Lives in France • Born in Dec 1987
Director • French • Lives in France • Born in Dec 1960
Groupe Mériguet Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£1.1M
Increased by £54.72K (+5%)
Total Liabilities
-£771.83K
Increased by £27K (+4%)
Net Assets
£327.88K
Increased by £27.72K (+9%)
Debt Ratio (%)
70%
Decreased by 1.09% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Charles Des Aulnois Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Guillaume Marcilhacy Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Charles Des Aulnois Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Groupe Mériguet Sas (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Richard Henry Miller Resigned
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 24 Sep 2025
Termination of appointment of Charles Des Aulnois as a director on 11 September 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 24 Sep 2024
Registered office address changed from , Hendford Manor Hendford, Yeovil, Somerset, BA20 1UN, United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Guillaume Marcilhacy on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Charles Des Aulnois on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Groupe Mériguet Sas as a person with significant control on 16 February 2024
Submitted on 30 Mar 2024
Termination of appointment of Andrew John Tillard as a director on 16 February 2024
Submitted on 8 Mar 2024
Repayment History
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