Introduction
Watch Company
H
HALESTONE LIMITED
HALESTONE LIMITED is an active company incorporated on 14 November 2013 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HALESTONE LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08776015
LTD Company
Age
12 Years
Incorporated 14 November 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
505 Pinner Road Harrow, HA2 6EH,
Previous Addresses
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
From: 14 November 2013To: 19 November 2013
6 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Funding Round
Dec 13
Capital Allotment Shares
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KARIA, Jay Rajnikant Vallabdhas, Mr.
ActivePinner Road, HarrowHA2 6EH
Born March 1967
Director
Appointed 02 Dec 2013
KARIA, Jay Rajnikant Vallabdhas, Mr.
Pinner Road, HarrowHA2 6EH
Born March 1967
Director
02 Dec 2013
Active
MORJARIA, Tashin Ketan, Mr.
ActivePinner Road, HarrowHA2 6EH
Born April 1990
Director
Appointed 02 Dec 2013
MORJARIA, Tashin Ketan, Mr.
Pinner Road, HarrowHA2 6EH
Born April 1990
Director
02 Dec 2013
Active
MORJARIA, Telina Ketan
ActivePinner Road, HarrowHA2 6EH
Born September 1986
Director
Appointed 02 Dec 2013
MORJARIA, Telina Ketan
Pinner Road, HarrowHA2 6EH
Born September 1986
Director
02 Dec 2013
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 14 Nov 2013
Resigned 19 Nov 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
14 Nov 2013
Resigned 19 Nov 2013
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr. Tashin Ketan Morjaria
ActiveHarrowHA2 6EH
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr. Tashin Ketan Morjaria
HarrowHA2 6EH
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Miss Telina Ketan Morjaria
ActiveHarrowHA2 6EH
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Miss Telina Ketan Morjaria
HarrowHA2 6EH
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr. Jay Rajnikant Vallabdhas Karia
ActiveHarrowHA2 6EH
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr. Jay Rajnikant Vallabdhas Karia
HarrowHA2 6EH
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
19 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2015
19 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 November 2013