Ltd Facts The UK company register, as filed

Register entry · No. 09377442

HALSTOCK HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Jan 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £297,519.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, ENGLAND, TA1 2PX

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALSTOCK HOLDINGS LIMITED current
    2. HALSTOCK CABINET MAKERS (HALSTOCK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 (8 months) — £273,665 £27 £297,519 7
30 Apr 2020 * — £211,085 £27 £297,549 4
30 Apr 2019 not published not published £27 £297,549 4
30 Apr 2018 not published not published £27 £297,549 4
30 Apr 2017 not published £336,011 £27 £297,549 3
30 Apr 2016 (16 months) not published not published £27 £167,144 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominique Niel Director Director 15 Sep 2020 — December 1960 French · France
Guillaume Marcilhacy Director Director 15 Sep 2020 — December 1987 French · France

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Groupe Mériguet Sas company · 434 416 715 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALSTOCK HOLDINGS LIMITED still trading?

The register shows HALSTOCK HOLDINGS LIMITED as active.

What does HALSTOCK HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was HALSTOCK HOLDINGS LIMITED set up?

It was incorporated on 7 January 2015.

When are HALSTOCK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HALSTOCK HOLDINGS LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs HALSTOCK HOLDINGS LIMITED?

HALSTOCK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64202), active, set up around the same time. More in this industry →

  1. 09926787 DTC INTERNATIONAL HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2015 64202 · Activities of production holding companies
  2. 09924044 LGX HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2015 64202 · Activities of production holding companies
  3. 09921506 CALACHEM HOLDING LIMITED Active Private Limited Company Inc. 17 Dec 2015 64202 · Activities of production holding companies
  4. 09906929 R & R TOFU LIMITED Active Private Limited Company Inc. 8 Dec 2015 64202 · Activities of production holding companies
  5. 09902618 GLOBAL BLINDS & SHUTTERS LIMITED Active Private Limited Company Inc. 4 Dec 2015 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House