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Companies House/Kings Langley/Company profile

BALSTONE HOLDINGS LIMITED

Active
13915552·incorporated 2022-02-14

BALSTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13915552; OpenRegistry canonical ID GB-13915552-balstone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,484 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

BALSTONE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Shawn Michael Balstone born 1979 resident in England, British national. Notified 2022-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kieren Michael Balstone born 2000 resident in United Arab Emirates, British national. Notified 2022-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kings Langley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13915552.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.