HALSTONE LIMITED
04817107Licensed restaurants
HALSTONE LIMITED
Licensed restaurants
Contact & Details
Contact
Registered Address
Castle Hill House 12 Castle Hill Windsor Berkshire SL4 1PD United Kingdom
Full company profile for HALSTONE LIMITED (04817107), an active lifestyle and entertainment company based in Windsor, United Kingdom. Incorporated 1 Jul 2003. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£73.00
Net Assets
-£285.02k
Total Liabilities
£962.99k
Turnover
N/A
Employees
47
Debt Ratio
142%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jan Year End | 2024 30 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robertson, Rachael Sarah | Secretary | British | Unknown | 5 May 2010 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (4)
James Mungo Ogilvie Robertson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rachael Sarah Robertson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ms Rachael Sarah Robertson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr James Mungo Ogilvie Robertson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lower Ground Floor Premises, East India House, 109-117 Middlesex Street, London (E1 7JF) CITY OF LONDON | Leasehold | - | 29 Jun 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Change Person Secretary Company With Change Date | |
| 1 May 2026 | Officers | Change to director Mrs Rachael Sarah Robertson on 1 May 2026 | |
| 1 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 May 2026 | Officers | Change to director Mr James Mungo Ogilvie Robertson on 1 May 2026 | |
| 1 May 2026 | Persons With Significant Control | Change to Ms Rachael Sarah Robertson as a person with significant control on 1 May 2026 |
Change Person Secretary Company With Change Date
Change to director Mrs Rachael Sarah Robertson on 1 May 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr James Mungo Ogilvie Robertson on 1 May 2026
Change to Ms Rachael Sarah Robertson as a person with significant control on 1 May 2026
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
1 months ago on 1 May 2026
Change to director Mrs Rachael Sarah Robertson on 1 May 2026
1 months ago on 1 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 1 May 2026
Change to director Mr James Mungo Ogilvie Robertson on 1 May 2026
1 months ago on 1 May 2026
Change to Ms Rachael Sarah Robertson as a person with significant control on 1 May 2026
1 months ago on 1 May 2026