HALSTOCK HOLDINGS LIMITED
HENDFORD MANOR, HENDFORD, YEOVIL BA20 1UN- Active
- Private Limited Company
- Company No. 09377442
- Last Updated: 01 Mar 2024
Company Profile
HALSTOCK HOLDINGS LIMITED was incorporated on Wednesday, January 7, 2015 as a Private Limited Company with registered address in YEOVIL. HALSTOCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 8 months and 13 days.
| Name | HALSTOCK HOLDINGS LIMITED |
|---|---|
| Company number | 09377442 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDFORD MANOR HENDFORD YEOVIL BA20 1UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Henry Miller Nationality: British |
Dates: Tuesday, September 15, 2020 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Groupe Mériguet Sas Rue Du Parc Royal |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Henry Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against HALSTOCK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALSTOCK HOLDINGS LIMITED | 07 Jan 2015 |
| HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED | 10 Feb 2015 |