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Halsdon Ltd

Halsdon Ltd is an active company incorporated on 22 December 2021 with the registered office located in . Halsdon Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13812964
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Investment Portfolio Director • Italian • Lives in Switzerland • Born in Nov 1981
Director • British • Lives in UK • Born in Sep 1972
Director • Italian • Lives in Switzerland • Born in Aug 1961
Director • Italian • Lives in Luxembourg • Born in Jan 1982
Mr Luca Garavoglia
PSC • Swiss • Lives in Monaco • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Chapel Street Ltd
Pietro Vincenzo Luca Cimiotta, Mrs Clare Julia Jones, and 2 more are mutual people.
Active
14 Chapel Street Ltd
Pietro Vincenzo Luca Cimiotta, Mrs Clare Julia Jones, and 2 more are mutual people.
Active
Negroni Ltd
Pietro Vincenzo Luca Cimiotta, Mrs Clare Julia Jones, and 2 more are mutual people.
Active
CMFC Accounting Limited
Mrs Clare Julia Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£542K
Increased by £145K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.55M
Decreased by £561K (-5%)
Total Liabilities
-£7.42M
Increased by £2K (0%)
Net Assets
£4.12M
Decreased by £563K (-12%)
Debt Ratio (%)
64%
Increased by 3% (+5%)
Latest Activity
Mr Alessandro Garavoglia (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Alessandra Garavoglia (PSC) Resigned
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
5 Months Ago on 11 May 2025
Davide Piotti Resigned
7 Months Ago on 31 Mar 2025
Massimiliano Seliziato Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Pietro Vincenzo Luca Cimiotta Resigned
10 Months Ago on 23 Dec 2024
Mr Davide Piotti Appointed
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Cessation of Alessandra Garavoglia as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Alessandro Garavoglia as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 May 2025
Appointment of Massimiliano Seliziato as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Davide Piotti as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Pietro Vincenzo Luca Cimiotta as a director on 23 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Davide Piotti as a director on 19 November 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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