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Companies House/Windsor/Company profile

HALSTONE LIMITED

Active
04817107·incorporated 2003-07-01

HALSTONE LIMITED is an active UK private limited company, incorporated on 1 July 2003 at Companies House (number 04817107; OpenRegistry canonical ID GB-04817107-halstone-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-01
Registered Address
7 HIGH STREET, WINDSOR, SL4 1LD, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALSTONE LIMITED

Filings

Check filing history of HALSTONE LIMITED

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALSTONE LIMITED has 2 persons with significant control on file:

  • Ms Rachael Sarah Robertson born 1970 resident in Malta, British national. Notified 2019-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Mungo Ogilvie Robertson born 1975 resident in Malta, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04817107.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.