BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAL list > HALS list

Halstan Holdings Limited BUCKINGHAMSHIRE

Founded in 2003, Halstan Holdings, classified under reg no. 04639064 is an active company. Currently registered at Plantation Road HP6 6HJ, Buckinghamshire the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Rupert S., Paul H. and Christopher S.. In addition one secretary - Penelope S. - is with the company. As of 29 April 2024, there was 1 ex director - John B.. There were no ex secretaries.

Halstan Holdings Limited Address / Contact

Office Address Plantation Road
Office Address2 Amersham
Town Buckinghamshire
Post code HP6 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04639064
Date of Incorporation Thu, 16th Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Rupert S.

Position: Director

Appointed: 01 April 2016

Paul H.

Position: Director

Appointed: 01 November 2010

Christopher S.

Position: Director

Appointed: 16 January 2003

Penelope S.

Position: Secretary

Appointed: 16 January 2003

John B.

Position: Director

Appointed: 30 October 2003

Resigned: 01 November 2010

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares.

Christopher S.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 27th, March 2024 		Free Download (52 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.