HALSTOCK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALSTOCK HOLDINGS LIMITED
COMPANY NUMBER
09377442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/01/2015
(9 years and 10 months old)
WEBSITE
HALSTOCK.COM
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2015
10/02/2015
HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED
SOMERSET
TA1 2PX
Goodwood House
Blackbrook Park Avenue
TAUNTON
TA1 2PX
Hendford Manor
33 Hendford
Yeovil
Somerset
BA20 1UN
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 |
|---|---|---|
| HALSTOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALSTOCK CABINET MAKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | Richard Henry Miller (910800372) has left the board |
Credit Risk Overview
Want to learn more about HALSTOCK HOLDINGS 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 HALSTOCK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALSTOCK HOLDINGS 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2015 - Present (9 years and 10 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/01/2015 - Present (9 years and 10 months) Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALSTOCK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALSTOCK CABINET MAKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | Richard Henry Miller (910800372) has left the board |
| 12/03/2024 | Andrew John Tillard (909782383) has left the board |
| 12/03/2024 | Philippa Jane Miller (922488062) has left the board |
| 12/03/2024 | Roger Evans (905587706) has left the board |
| 27/10/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Charles Des Aulnois (926199465) Appointed |
| 25/09/2020 | Charles Des Aulnois (927427024) has left the board |
| 18/09/2020 | New Board Member Guillaume Marcilhacy (927427120) Appointed |
| 18/09/2020 | New Board Member Charles Des Aulnois (927427024) Appointed |
| 18/09/2020 | New Board Member Dominique Niel (927427078) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 27/02/2017 | Philippa Jane Miller (922488063) has left the board |
| 27/02/2017 | New Board Member Philippa Jane Miller (922488062) Appointed |
| 20/02/2017 | New Board Member Philippa Jane Miller (922488063) Appointed |
| 17/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Andrew John Tillard (909782383) Appointed |
| 26/02/2016 | New Board Member Andrew John Tillard (909782383) Appointed |
| 26/02/2016 | Andrew Tillard (920523225) has left the board |
| 26/02/2016 | Andrew Tillard (920523225) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Andrew Tillard (920523225) Appointed |
| 19/02/2016 | New Board Member Andrew Tillard (920523225) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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