Halstone Finance Limited

DataGardener
live
Small

Halstone Finance Limited

02621718•Private Limited With Share Capital

Unit 4 Brock Way, Knutton, Newcastle Under Lyme, ST56AZ
WebsiteEmail01782799997

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/06/1991

Company Age

35 years

Directors

5

Employees

11

SIC Code

61200

Risk

low risk

Company Overview

Registration, classification & business activity

Halstone Finance Limited (02621718) is a private limited with share capital incorporated on 19/06/1991 (35 years old) and registered in newcastle under lyme, ST56AZ. The company operates under SIC code 61200 - wireless telecommunications activities.

Private Limited With Share Capital
SIC: 61200
Small
Incorporated 19/06/1991
ST56AZ
11 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£703.6K

Net Assets

£398.9K

Est. Turnover

£4.60M

AI Estimated
Unreported
Cash

£304.6K

Key Metrics

11

Employees

5

Directors

1

Shareholders

Board of Directors

4
I
ian robert hall
director
S
sean harley delaurian
director
S
samuel alexander hall
director
C
christine gail hall
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Resolution
Category:Resolution
Date:06-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2012
Legacy
Category:Mortgage
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Resolution
Category:Resolution
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Mortgage
Date:26-08-2000
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:01-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1997
Legacy
Category:Annual Return
Date:14-07-1997
Legacy
Category:Officers
Date:09-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:27-08-1996
Legacy
Category:Mortgage
Date:02-08-1996
Legacy
Category:Mortgage
Date:17-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1995
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-07-1994
Legacy
Category:Capital
Date:22-03-1994
Legacy
Category:Address
Date:12-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Legacy
Category:Officers
Date:08-09-1993
Legacy
Category:Officers
Date:08-09-1993
Legacy
Category:Officers
Date:16-08-1993

Import / Export

Imports
12 Months9
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/10/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 4, Brock Way, Knutton, Newcastle, Staffordshire, ST56AZRegistered

Related Companies

6
halstone technology limited
live
halstone (uk) holdings limited
live
nationcall limited
live
halstone mobile phones ltd
live
halstone sh holdings limited
live
integrated telecom solutions ltd
live

Contact

01782799997
info@halstone-mobile.comsales@halstone-mobile.comtrade@halstone-mobile.com
halstone-mobile.com
Unit 4 Brock Way, Knutton, Newcastle Under Lyme, ST56AZ