Menna Overview
Here’s a quick overview of HALFSTONE LIMITED 👀 — a UK based business that started in 2000.
HALFSTONE LIMITED
- Company statusactive
- Company No03902336
- Age26 years 6 months Incorporated 5 January 2000
- Officers5
Address
42 Cephas Avenue, London, E1 4AT
HALFSTONE LIMITED is an active company incorporated on 5 January 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 23 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 10 Jan 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 12 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Jan 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 06 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Jan 2014
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Sheila | secretary | 05 Jan 2000 | |
| SHAW, Brian Russell | director | Feb 1961 | 05 Jan 2000 |
| SHAW, Daniel Lindsay | director | May 1966 | 05 Jan 2000 |
| SHAW, Jeremy Andrew | director | Apr 1959 | 05 Jan 2000 |
| SHAW, Patricia Angela | director | Sep 1963 | 05 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Lindsay Shaw | May 1966 | 06 Apr 2016 |
| Mr Brian Russell Shaw | Feb 1961 | 06 Apr 2016 |
| Mr Jeremy Andrew Shaw | Apr 1959 | 06 Apr 2016 |
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SHAW, Sheila are mutual persons.
SHAW, Brian Russell are mutual persons.
SHAW, Daniel Lindsay are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of HALFSTONE LIMITED 👀 — a UK based business that started in 2000.