Halstock Holdings Limited

DataGardener
live
Micro

Halstock Holdings Limited

09377442•Private Limited With Share Capital

Goodwood House, Blackbrook Park Avenue, Taunton, TA12PX
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/01/2015

Company Age

11 years

Directors

2

Employees

3

SIC Code

64202

Risk

low risk

Company Overview

Registration, classification & business activity

Halstock Holdings Limited (09377442) is a private limited with share capital incorporated on 07/01/2015 (11 years old) and registered in taunton, TA12PX. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 07/01/2015
TA12PX
3 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£771.8K

Net Assets

£327.9K

Cash

£27

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
dominique niel
director
G
guillaume marcilhacy
director

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Resolution
Category:Resolution
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Of Name Notice
Category:Change Of Name
Date:10-02-2015
Incorporation Company
Category:Incorporation
Date:07-01-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Goodwood House, Blackbrook Park Avenue, Taunton, TA12PXRegistered
Hendford Manor, 33 Hendford, Yeovil, Somerset, BA201UN

Related Companies

1
cornflake group limited
live

Contact

halstock.com
Goodwood House, Blackbrook Park Avenue, Taunton, TA12PX