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 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
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 |
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 |