Menna Overview
Here’s a quick overview of HALSTONE LIMITED 👀 — a Windsor based business that started in 2003.
HALSTONE LIMITED
- Company statusactive
- Company No04817107
- Age23 years 4 months Incorporated 1 July 2003
- Officers3
Address
7 High Street, Windsor, SL4 1LD, England
HALSTONE LIMITED is an active company incorporated on 1 July 2003 and based in Windsor, England. The company was registered 23 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)
56101 Licensed restaurants
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 22 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 22 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 06 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 05 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change Person Secretary Company With Change Date
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change To A Person With Significant Control
6 Months Ago on 01 May 2026
Change To A Person With Significant Control
6 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Rachael Sarah | secretary | 05 May 2010 | |
| ROBERTSON, James Mungo Ogilvie | director | Oct 1975 | 19 Dec 2011 |
| ROBERTSON, Rachael Sarah | director | Oct 1970 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachael Sarah Ogilvie Robertson | Oct 1970 | 19 Oct 2026 |
| Ms Rachael Sarah Ogilvie Robertson | Oct 1970 | 18 Jul 2019 |
| Mr James Mungo Ogilvie Robertson | Oct 1975 | 01 Jul 2016 |
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Here’s a quick overview of HALSTONE LIMITED 👀 — a Windsor based business that started in 2003.