• UK
  • HALSTOCK HOLDINGS LIMITED - Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom

Company Information

Company registration number
09377442
Company Status
LIVE
Country
United Kingdom
Registered Address
Hendford Manor
Hendford
Yeovil
Somerset
BA20 1UN
United Kingdom
Hendford Manor, Hendford, Yeovil, Somerset, BA20 1UN, United Kingdom UK

Management

Managing Directors
DES AULNOIS, Charles
EVANS, Roger
MARCILHACY, Guillaume
MILLER, Philippa Jane
MILLER, Richard Henry
NIEL, Dominique
TILLARD, Andrew John

Company Details

Type of Business
ltd
Incorporated
2015-01-07
Age Of Company
2015-01-07 9 years
SIC/NACE
64202

Ownership

Beneficial Owners
Richard Henry Miller
Groupe Mériguet Sas
Mr Richard Henry Miller
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-01-21
Last Date: 2021-01-07

HALSTOCK HOLDINGS LIMITED Company Description

HALSTOCK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09377442. Its current trading status is "live". It was registered 2015-01-07. It was previously called HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED. It has declared SIC or NACE codes as "64202". It has 7 directors It can be contacted at Hendford Manor .
More information

Get HALSTOCK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halstock Holdings Limited - Hendford Manor, Hendford, Yeovil, Somerset, United Kingdom

2015-01-07 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-05-04) - AA

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  • change-to-a-person-with-significant-control (2021-02-17) - PSC05

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  • notification-of-a-person-with-significant-control (2021-02-17) - PSC01

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • change-account-reference-date-company-current-shortened (2020-12-24) - AA01

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  • accounts-with-accounts-type-small (2020-12-07) - AA

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  • resolution (2020-09-28) - RESOLUTIONS

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  • memorandum-articles (2020-09-25) - MA

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  • capital-name-of-class-of-shares (2020-09-25) - SH08

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • cessation-of-a-person-with-significant-control (2020-09-16) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-16) - PSC02

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • confirmation-statement-with-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA

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  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA

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  • appoint-person-director-company-with-name-date (2016-02-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • change-of-name-notice (2015-02-10) - CONNOT

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  • change-account-reference-date-company-current-extended (2015-12-11) - AA01

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  • capital-allotment-shares (2015-11-11) - SH01

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  • resolution (2015-11-11) - RESOLUTIONS

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  • capital-allotment-shares (2015-02-20) - SH01

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  • incorporation-company (2015-01-07) - NEWINC

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  • certificate-change-of-name-company (2015-02-10) - CERTNM

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  • resolution (2015-02-20) - RESOLUTIONS

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