HALSTOCK HOLDINGS LIMITED - YEOVIL


Company Profile Company Filings

Overview

HALSTOCK HOLDINGS LIMITED is a Private Limited Company from YEOVIL UNITED KINGDOM and has the status: Active.
HALSTOCK HOLDINGS LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377442. The accounts status is FULL and accounts are next due on 30/09/2024.

HALSTOCK HOLDINGS LIMITED - YEOVIL

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED (until 10/02/2015)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DOMINIQUE NIEL Dec 1960 French Director 2020-09-15 CURRENT
MR GUILLAUME MARCILHACY Dec 1987 French Director 2020-09-15 CURRENT
MR CHARLES DES AULNOIS Jun 1980 French Director 2020-09-15 CURRENT
MRS PHILIPPA JANE MILLER Sep 1965 British Director 2017-02-15 UNTIL 2024-02-16 RESIGNED
MR ROGER EVANS Jul 1966 British Director 2015-01-07 UNTIL 2024-02-16 RESIGNED
MR RICHARD HENRY MILLER Sep 1964 British Director 2015-01-07 UNTIL 2024-02-16 RESIGNED
ANDREW JOHN TILLARD Oct 1956 British Director 2016-02-01 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Henry Miller 2020-09-15 - 2021-02-05 9/1964 Yeovil   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Groupe Mériguet Sas 2020-09-15 Paris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Richard Henry Miller 2016-04-06 - 2020-09-15 9/1964 Yeovil   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARANTEE LAUNDRIES LIMITED STALBRIDGE UNITED KINGDOM Active SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
GOLLEY SLATER GROUP LIMITED CARDIFF Active GROUP 73110 - Advertising agencies
GUARANTEE LINEN SERVICES LTD STALBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WILSCO 712 LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
HALSTOCK CABINET MAKERS LTD YEOVIL Active FULL 31090 - Manufacture of other furniture
FOUNDEVER GB LIMITED COVENTRY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
GOLLEY GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
WELDON CONTRACTS LIMITED NEWARK Active SMALL 16220 - Manufacture of assembled parquet floors
FRANCIS BENTLEY MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE RED BOOK AGENCY LIMITED YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
WILSCO 710 LIMITED SHAFTESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GUARANTEE HOLDINGS LIMITED STALBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LITTLE HALSTOCK LIMITED YEOVIL UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture
SHERBORNE HOUSE TRUST 2018 YEOVIL ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
SHERBORNE HOUSE ENTERPRISES LIMITED YEOVIL ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
ANIMOS LIMITED LIABILITY PARTNERSHIP LEWES ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Halstock Holdings Limited - Period Ending 2019-04-30 2019-12-21 30-04-2019 £27 Cash £297,549 equity
Halstock Holdings Limited - Period Ending 2018-04-30 2018-12-22 30-04-2018 £27 Cash £297,549 equity
Halstock Holdings Limited - Period Ending 2017-04-30 2017-11-25 30-04-2017 £27 Cash £297,549 equity
Halstock Holdings Limited - Period Ending 2016-04-30 2016-10-07 30-04-2016 £27 Cash £167,144 equity

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