HALSTONE LIMITED

active Company number 04817107

Private Limited by Shares · Incorporated on 1st Jul 2003

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SIC code: 56101
Registered office: Windsor, SL4 1PD
Company type: Private Limited by Shares
Accounts: Next due 30th Oct 2027

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Overview

HALSTONE LIMITED is a private limited by shares company based in Windsor. It was incorporated on 1st Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

3 Directors View directors

103 Companies at address View all 112 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in SL4 1PD £1,800,000 as of 29th Oct 2025 View postcode page

Average price (all time) £1,152,901

Average price (since 2016) £1,152,901

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Robertson	Director	19th Dec 2011	This company	British	View profile
Rachael Robertson	Secretary	5th May 2010	This company	British	View profile
Rachael Robertson	Director	1st Sep 2011	This company	British	View profile
James Mungo Ogilvie Robertson	PSC	1st Jul 2016	—	British	View profile
Rachael Sarah Robertson	PSC	18th Jul 2019	—	British	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
STADIA WHERE LTD	17380482	4th Aug 2026	active
NCP CENTRE LIMITED	17223738	15th May 2026	active
COSO PROPERTIES LIMITED	17106337	20th Mar 2026	active
LRED GROUP HOLDINGS LTD	17077605	9th Mar 2026	active
APL TECHS LTD	17066559	3rd Mar 2026	active

Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 2003
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Total Exemption Full
Next accounts due: 30th Oct 2027
Last accounts made up: 30th Jan 2026
Accounting reference date: 30th Jan

Timeline

1st Jul 2003 Company incorporated
1st Jul 2003 JPCORD LIMITED appointed as Corporate nominee director
1st Jul 2003 JPCORS LIMITED appointed as Corporate nominee secretary
11th Jul 2003 JPCORD LIMITED resigned as Corporate nominee director
11th Jul 2003 JPCORS LIMITED resigned as Corporate nominee secretary
18th Jul 2003 Alastair Smith appointed as Director
18th Jul 2003 BBR SECRETARIES LIMITED appointed as Secretary
9th Jul 2004 Andrew Robertson appointed as Secretary
19th Jul 2004 Hamish Smith appointed as Director
19th Jul 2004 James Robertson appointed as Director
19th Jul 2004 BBR SECRETARIES LIMITED resigned as Secretary
5th Mar 2008 Alastair Smith resigned as Director
5th Mar 2008 Hamish Smith resigned as Director
31st Oct 2008 James Robertson resigned as Director
31st Oct 2008 Bernard Lawson appointed as Director
12th Jun 2009 HARTROTT NOMINEES LIMITED appointed as Corporate secretary
12th Jun 2009 James Robertson appointed as Director
12th Jun 2009 Andrew Robertson resigned as Secretary
5th May 2010 HARTROTT NOMINEES LIMITED resigned as Corporate secretary
5th May 2010 Rachael Robertson appointed as Secretary
24th Jun 2010 Bernard Lawson resigned as Director
1st Sep 2011 Rachael Robertson appointed as Director
29th Nov 2011 Allen Davies appointed as Director
16th Dec 2011 James Robertson resigned as Director
19th Dec 2011 James Robertson appointed as Director
1st Jul 2016 James Mungo Ogilvie Robertson appointed as PSC
18th Jul 2019 Rachael Sarah Robertson appointed as PSC
21st Mar 2020 Allen Davies resigned as Director
19th Jul 2026 Confirmation statement made up
30th Oct 2027 Next accounts due

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