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 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
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
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 |
|---|---|---|
| Ms Rachael Sarah 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.