Halstan Holdings Limited
Company Profile
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SmallHalstan Holdings Limited
04639064•Private Limited With Share Capital
Plantation Road, Amersham, Buckinghamshire, HP66HJ
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Incorporated
16/01/2003
Company Age
23 years
Directors
4
Employees
54
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Halstan Holdings Limited (04639064) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in buckinghamshire, HP66HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
An independent media group with interests in music media, bespoke e-commerce and workflow solutions, digital and web solutions, music and book printing, print-on-demand, general commercial colour printing, cartography, on-line travel solutions, music and book publishing, interactive catalogue design...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/01/2003
HP66HJ
54 employees
Financial Overview
Total Assets
£9.70M
Liabilities
£4.59M
Net Assets
£5.11M
Turnover
£7.18M
Cash
£2.19M
Key Metrics
54
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
1
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Legacy
Category:Mortgage
Date:16-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:22-03-2004
Resolution
Category:Resolution
Date:13-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Accounts
Date:02-12-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Capital
Date:04-08-2003
Resolution
Category:Resolution
Date:04-08-2003
Resolution
Category:Resolution
Date:04-08-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Address
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Incorporation Company
Category:Incorporation
Date:16-01-2003
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date15/05/2025
Latest Accounts30/06/2024
Trading Addresses
2-10 Plantation Road, Amersham, Buckinghamshire, HP66HJRegistered
Related Companies
3
Contact
01494725525
Plantation Road, Amersham, Buckinghamshire, HP66HJ