HALSTONE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HALSTONE FINANCE LIMITED
COMPANY NUMBER
02621718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
19/06/1991
(33 years and 6 months old)
WEBSITE
www.halstone-mobile.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 6AZ
Telephone: 01782799997
TPS: No
Unit 4
Brock Way
Knutton
Newcastle, Staffordshire
ST5 6AZ
Telephone: 799997
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 |
|---|---|---|
| HALSTONE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALSTONE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALSTONE FINANCE 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 HALSTONE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALSTONE FINANCE 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 |
|---|---|---|---|---|
|
Director: 19/06/1991 - Present (33 years and 6 months) Secretary: 19/06/1992 - Present (32 years and 6 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
19/06/1992 - Present (32 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/1993 - 15/10/1996 (3 years and 2 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/1993 - 19/09/2008 (15 years and 1 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALSTONE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALSTONE FINANCE LIMITED | Active - Accounts Filed | View Report |
| HALSTONE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | Janet Brady (914824081) has left the board |
| 17/11/2021 | Timothy Charles Stubbs (916893344) has left the board |
| 12/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Samuel Alexander Hall (925242453) Appointed |
| 07/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | Pamela MacMillan (914824096) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | Robert James Hall (916893599) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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