Hallstone Limited LONDON


Hallstone started in year 2013 as Private Limited Company with registration number 08551813. The Hallstone company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at First Floor. Postal code: N16 6XS.

The company has 3 directors, namely Simon L., Elieser L. and Sara B.. Of them, Simon L., Elieser L., Sara B. have been with the company the longest, being appointed on 27 June 2013. As of 17 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Hallstone Limited Address / Contact

Office Address First Floor
Office Address2 94 Stamford Hill
Town London
Post code N16 6XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08551813
Date of Incorporation Fri, 31st May 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 5th June
Company age 11 years old
Account next due date Tue, 5th Mar 2024 (73 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Simon L.

Position: Director

Appointed: 27 June 2013

Elieser L.

Position: Director

Appointed: 27 June 2013

Sara B.

Position: Director

Appointed: 27 June 2013

Barbara K.

Position: Director

Appointed: 31 May 2013

Resigned: 27 June 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Sara B. The abovementioned PSC has significiant influence or control over the company,.

Sara B.

Notified on 31 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-2 13247 68750 308       
Balance Sheet
Cash Bank On Hand  10 9875 8011 2593493 3482152 8461 040
Current Assets5551 43210 98713 3011 259     
Debtors   7 500      
Net Assets Liabilities  41 85743 40845 16141 97942 52237 36839 43734 861
Other Debtors   7 500      
Cash Bank In Hand5551 43210 987       
Net Assets Liabilities Including Pension Asset Liability-2 13247 68750 308       
Tangible Fixed Assets127 500177 500177 500       
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve-2 135-2 316305       
Shareholder Funds-2 13247 68750 308       
Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -1 295-540    -2 248
Average Number Employees During Period    3333  
Creditors  138 180140 238126 983129 255130 934132 955133 517138 535
Investment Property  177 500177 500177 500177 500177 500177 500177 500177 500
Investment Property Fair Value Model  177 500177 500177 500177 500177 500177 500177 500 
Net Current Assets Liabilities-129 632-129 813-127 192-126 937-125 724-128 906-127 586-132 740-130 671-137 495
Other Creditors  137 868140 174126 634128 970130 934132 955133 517138 535
Other Taxation Social Security Payable  31264349285    
Provisions  8 4507 1556 6156 6157 3927 3927 3925 144
Provisions For Liabilities Balance Sheet Subtotal  8 4507 1556 6156 6157 3927 3927 3925 144
Total Assets Less Current Liabilities-2 13247 68750 30850 56351 77648 59449 91444 76046 82940 005
Additional Provisions Increase From New Provisions Recognised      777   
Creditors Due Within One Year130 187131 245138 179       
Fixed Assets127 500177 500177 500       
Revaluation Reserve 50 00050 000       
Tangible Fixed Assets Additions127 500         
Tangible Fixed Assets Cost Or Valuation127 500177 500177 500       
Tangible Fixed Assets Increase Decrease From Revaluations 50 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounting period ending changed to Friday 26th May 2023 (was Monday 5th June 2023).
filed on: 24th, August 2023
Free Download (1 page)

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