HL

HALTERSTONE LIMITED

Active

Company number 01077079

London, England · Incorporated 17 October 1972

Winston House 2 Dollis Park, Finchley, London, N3 1HF, England

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Laurence Murphy
Born July 1945
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Made Up Date
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Made Up Date
Accounts
21 August 2012 View
Change Person Secretary Company With Change Date
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Made Up Date
Accounts
14 June 2011 View
Legacy
Mortgage
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Made Up Date
Accounts
11 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
31 July 2010 View
Accounts With Made Up Date
Accounts
11 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Address
26 May 2009 View
Accounts With Made Up Date
Accounts
31 July 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Made Up Date
Accounts
22 June 2007 View
Accounts With Made Up Date
Accounts
26 July 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Made Up Date
Accounts
25 May 2005 View
Accounts With Made Up Date
Accounts
11 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Address
18 February 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Made Up Date
Accounts
21 August 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Made Up Date
Accounts
29 August 2002 View
Accounts With Made Up Date
Accounts
19 September 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
22 May 2001 View
Accounts With Made Up Date
Accounts
5 October 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Made Up Date
Accounts
30 September 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Accounts
17 May 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Made Up Date
Accounts
4 February 1998 View
Legacy
Annual Return
26 August 1997 View
Legacy
Address
11 February 1997 View
Accounts With Made Up Date
Accounts
3 February 1997 View
Legacy
Officers
4 September 1996 View
Memorandum Articles
Incorporation
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Made Up Date
Accounts
27 February 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Made Up Date
Accounts
10 February 1995 View
Legacy
Annual Return
5 September 1994 View
Legacy
Mortgage
10 June 1994 View
Legacy
Mortgage
9 June 1994 View
Legacy
Officers
25 January 1994 View
Accounts With Made Up Date
Accounts
10 November 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Mortgage
1 February 1993 View
Accounts With Made Up Date
Accounts
16 November 1992 View
Legacy
Officers
23 July 1992 View
Resolution
Resolution
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Resolution
Resolution
23 July 1992 View
Accounts With Made Up Date
Accounts
20 December 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Annual Return
5 July 1991 View
Accounts With Made Up Date
Accounts
27 February 1991 View
Legacy
Mortgage
19 December 1990 View
Legacy
Annual Return
15 November 1990 View
Legacy
Mortgage
3 April 1990 View
Accounts With Accounts Type Full Group
Accounts
15 December 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Mortgage
10 October 1989 View
Accounts With Accounts Type Full Group
Accounts
15 March 1989 View
Legacy
Mortgage
10 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Officers
27 September 1988 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Legacy
Annual Return
12 October 1987 View
Accounts With Made Up Date
Accounts
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
22 December 1986 View
Legacy
Annual Return
23 September 1986 View
Legacy
Mortgage
18 August 1986 View
Accounts With Made Up Date
Accounts
12 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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