HALSTONE FINANCE LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

HALSTONE FINANCE LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
HALSTONE FINANCE LIMITED was incorporated 33 years ago on 19/06/1991 and has the registered number: 02621718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HALSTONE FINANCE LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 4 BROCK WAY
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 6AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL ALEXANDER HALL Jul 1988 British Director 2021-02-01 CURRENT
MR IAN ROBERT HALL Aug 1952 British Director CURRENT
MRS CHRISTINE GAIL HALL Feb 1953 British Director 1991-06-19 CURRENT
MRS CHRISTINE GAIL HALL Feb 1953 British Secretary CURRENT
MR TIMOTHY CHARLES STUBBS Apr 1977 British Director 2012-04-06 UNTIL 2021-11-11 RESIGNED
MRS PAMELA MACMILLAN Jan 1980 British Director 2010-01-01 UNTIL 2017-03-13 RESIGNED
MR ROBERT JAMES HALL Feb 1981 British Director 2012-04-06 UNTIL 2016-05-06 RESIGNED
JOHN COLIN ELLIOTT Oct 1952 British Director 1993-07-23 UNTIL 1996-10-15 RESIGNED
MRS JANET BRADY Feb 1957 British Director 2010-01-01 UNTIL 2022-03-01 RESIGNED
MR GARY PAUL BEFF Feb 1970 British Director 1993-07-23 UNTIL 2008-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Robert Hall 2016-04-06 8/1952 Newcastle Under Lyme   Staffordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALSTONE MOBILE PHONES LTD NEWCASTLE UNDER LYME Active DORMANT 61200 - Wireless telecommunications activities
INTEGRATED TELECOM SOLUTIONS LTD NEWCASTLE UNDER LYME Active DORMANT 61100 - Wired telecommunications activities
NATIONCALL LIMITED NEWCASTLE UNDER LYME Active DORMANT 61200 - Wireless telecommunications activities
FRESHCOMMS UK LIMITED NEWCASTLE UNDER LYME Active -... TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
HALSTONE (UK) HOLDINGS LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALSTONE TECHNOLOGY LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
WILD PHOTOGRAPHY HOLIDAYS LIMITED SHEFFIELD Active MICRO ENTITY 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2023 2023-11-16 30-06-2023 £241,299 Cash £371,905 equity
Accounts filed on 30-06-2022 2022-10-25 30-06-2022 £262,250 Cash £380,074 equity
Accounts filed on 30-06-2021 2021-11-09 30-06-2021 £284,348 Cash £385,030 equity
Accounts filed on 30-06-2019 2019-09-04 30-06-2019 £419,420 Cash £445,543 equity
Accounts filed on 30-06-2018 2018-11-09 30-06-2018 £775,533 Cash £893,812 equity
Accounts filed on 30-06-2017 2017-10-25 30-06-2017 £577,053 Cash £826,635 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASTER AND TOMKINSON LIMITED STAFFS. Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
INTEGRATED TELECOM SOLUTIONS LTD NEWCASTLE UNDER LYME Active DORMANT 61100 - Wired telecommunications activities
NATIONCALL LIMITED NEWCASTLE UNDER LYME Active DORMANT 61200 - Wireless telecommunications activities
HEPHER ELECTRICAL SERVICES LTD NEWCASTLE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LYMESCAPE LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JMS LINCOLN LIMITED NEWCASTLE ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HALSTONE (UK) HOLDINGS LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINE MARKINGS LIMITED NEWCASTLE Active DORMANT 99999 - Dormant Company
LINKLINE MAINTENANCE SERVICES LIMITED NEWCASTLE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WJ VEHICLE AND PLANT LIMITED NEWCASTLE UNDER LYME ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.