Halfstone Limited


Founded in 2000, Halfstone, classified under reg no. 03902336 is an active company. Currently registered at 42 Cephas Avenue E1 4AT, the company has been in the business for twenty four years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 4 directors in the the company, namely Brian S., Jeremy S. and Patricia S. and others. In addition one secretary - Sheila S. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Halfstone Limited Address / Contact

Office Address 42 Cephas Avenue
Office Address2 London
Town
Post code E1 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03902336
Date of Incorporation Wed, 5th Jan 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Brian S.

Position: Director

Appointed: 05 January 2000

Jeremy S.

Position: Director

Appointed: 05 January 2000

Patricia S.

Position: Director

Appointed: 05 January 2000

Sheila S.

Position: Secretary

Appointed: 05 January 2000

Daniel S.

Position: Director

Appointed: 05 January 2000

London Law Services Limited

Position: Nominee Director

Appointed: 05 January 2000

Resigned: 05 January 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2000

Resigned: 05 January 2000

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Jeremy S. This PSC and has 25-50% shares. The second one in the PSC register is Brian S. This PSC owns 25-50% shares. Then there is Daniel S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Jeremy S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand32 26924 85613 45413 39021 2358 0289 883
Current Assets32 51925 10613 70413 64021 4609 17912 440
Debtors2502502502502251 1512 557
Net Assets Liabilities205 719203 454185 289188 797176 006178 746184 785
Other Debtors250250250  1 1512 557
Property Plant Equipment51120913153 321217
Other
Accrued Liabilities924930   966990
Accrued Liabilities Not Expressed Within Creditors Subtotal   -966-5 813  
Accumulated Depreciation Impairment Property Plant Equipment1 5861 8881 9662 0442 0972 1922 296
Creditors100 000100 00095 20095 20095 20095 20095 200
Fixed Assets340 511335 209315 131320 053300 000310 321313 217
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -5 000-20 000 -20 000 3 000
Increase From Depreciation Charge For Year Property Plant Equipment 30278 53 104
Investment Property340 000335 000315 000320 000300 000310 000313 000
Investment Property Fair Value Model340 000335 000315 000320 000300 000310 000313 000
Net Current Assets Liabilities14 39216 4299 74210 24418 5537 05910 772
Other Creditors1 100100 00095 200  1 154517
Other Remaining Borrowings100 000100 000   95 20095 200
Property Plant Equipment Gross Cost2 0972 097 2 0972 0972 5132 513
Provisions For Liabilities Balance Sheet Subtotal49 18448 18444 38445 33441 53443 43444 004
Taxation Social Security Payable      161
Total Assets Less Current Liabilities354 903351 638324 873330 297318 553317 380323 989
Total Borrowings     95 20095 200
Additional Provisions Increase From New Provisions Recognised -1 000     
Corporation Tax Payable1 0691 536     
Dividends Paid 4 500     
Other Taxation Social Security Payable 1 536965    
Profit Loss 2 235     
Provisions49 18448 184     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 11th, October 2023
Free Download (14 pages)

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