OpenCompanies

Halstone Limited

Company number
04817107
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2003
Nature of business
Licenced restaurants

Registered office

Castle Hill House
12 Castle Hill
Windsor
SL4 1PD

Officers

NameRoleAppointedResigned
ROBERTSON, James Mungo Ogilvie Director 19 Dec 2011
ROBERTSON, Rachael Sarah Director 1 Sep 2011

Control

NameNature of controlNotifiedCeased
Ms Rachael Sarah Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2019
Mr James Mungo Ogilvie Robertson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Jan 2026 -£294,302 - 47
30 Jan 2025 -£285,021 £73 45
30 Jan 2024 -£238,520 £72 34
30 Jan 2023 -£368,857 £103,960 27
31 Jan 2022 -£347,492 £138,134 24
31 Jan 2021 -£434,097 £27,527 34
31 Jan 2020 -£69,243 £19,596 29
31 Aug 2018 -£32,361 - 29
31 Aug 2017 -£71,620 - 29
31 Aug 2016 -£78,910 £152,335 -
31 Aug 2015 -£98,727 £96,850 -
31 Aug 2014 -£163,464 - -
31 Aug 2013 -£320,268 - -
31 Aug 2012 -£140,545 £17,594 -
31 Aug 2011 -£205,321 £21,828 -
31 Aug 2010 -£201,148 £36,412 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data