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Companies House/Leighton Buzzard/Company profile

MILESTONES HOLDINGS LTD

Active
13683857·incorporated 2021-10-16

MILESTONES HOLDINGS LTD is an active UK private limited company, incorporated on 16 October 2021 at Companies House (number 13683857; OpenRegistry canonical ID GB-13683857-milestones-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Bedfordshire (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-16
Registered Address
1 C/O HALFLANE CAPITAL LTD CINCH STORAGE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4SQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MILESTONES HOLDINGS LTD

Filings

Check filing history of MILESTONES HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

MILESTONES HOLDINGS LTD has 2 persons with significant control on file:

  • Halflane Capital Ltd. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Miles Ellis born 2005 resident in United Kingdom, British national. Notified 2024-10-15.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Miles Ellis born 2005 resident in United Kingdom, British national. Notified 2021-10-16. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Miles Ellis born 2005 resident in United Kingdom, British national. Notified 2023-11-01. Ceased 2024-10-15.
    • Has significant influence or control
  • (unnamed). Notified 2024-01-13. Ceased 2024-01-12.

Previous names

MILESTONES HOLDINGS LTD has previously traded as:

  • HALFLANE LTD (until 2025-01-17)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leighton Buzzard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13683857.

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