HALSTAN & CO. LIMITED
Active - Accounts Filed
General Information
NAME
HALSTAN & CO. LIMITED
COMPANY NUMBER
00455627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
17/06/1948
(76 years and 5 months old)
WEBSITE
www.halstan.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP6 6HJ
Telephone: 01494725525
TPS: No
2-10 Plantation Road
Amersham
Buckinghamshire
HP6 6HJ
Telephone: 725525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALSTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALSTAN & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALSTAN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALSTAN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALSTAN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1991 - Present (33years) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 20/11/1991 - Present (33years) Secretary: 31/10/2002 - Present (22years) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/11/2010 - Present (14years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 20/11/1991 - 05/04/1999 (7 years and 4 months) Secretary: 20/11/1991 - 05/04/1999 (7 years and 4 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALSTAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALSTAN & CO. LIMITED | Active - Accounts Filed | View Report |
| PINDAR TRAVEL INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Jonathan Paul Whitehead (912652684) has left the board |
| 13/07/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Rupert Christopher Smith (920721974) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 27/01/2015 | Ian Thomas Woodley (902707934) has left the board |
| 19/12/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Paul Horsman (915567028) has left the board |
| 07/02/2013 | New Board Member Paul Horseman (915566940) Appointed |
| 02/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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