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Company Information for

HALLSTAR LIMITED

2ND FLOOR, NO.25, OLD BURLINGTON STREET, LONDON, W1S 3AN,
Company Registration Number
07854808
Private Limited Company
Active

Company Overview

About Hallstar Ltd
HALLSTAR LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Hallstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALLSTAR LIMITED
 
Legal Registered Office
2ND FLOOR, NO.25
OLD BURLINGTON STREET
LONDON
W1S 3AN
Other companies in W1W
 
Filing Information
Company Number 07854808
Company ID Number 07854808
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 17:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLSTAR LIMITED
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Companies with same name HALLSTAR LIMITED
The following companies were found which have the same name as HALLSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hallstar Acquisition Company Delaware Unknown
HALLSTAR BRAZIL COMPANY Delaware Unknown
HALLSTAR DISC HOLDING COMPANY LLC Delaware Unknown
HALLSTAR DOMESTIC INTERNATIONAL SALES CORP Delaware Unknown
HALLSTAR ENTERPRISES LLC 6916 E 11TH AVE SPOKANE VALLEY WA 992120118 Active Company formed on the 2013-02-11
HALLSTAR ENTERPRISES, INC 12800 SHAKER BLVD - CLEVELAND OH 44120 Active Company formed on the 2009-03-23
HallStar Enterprises LLC 43986 MAIDEN CREEK CT ASHBURN VA 20147 Active Company formed on the 2001-05-08
HALLSTAR ENTERPRISES PTY LTD Active Company formed on the 2015-09-18
HALLSTAR ESTER SOLUTIONS CORPORATION 120 S RIVERSIDE PLZ STE 1620 CHICAGO IL 60606 Active Company formed on the 2004-05-10
HallStar Ester Solutions Corporation 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2004-05-11
HALLSTAR ESTER SOLUTIONS CORPORATION 1601 ELM ST STE 4360 DALLAS TX 75201 Forfeited Company formed on the 2022-03-30
HallStar Hong Kong Limited Unknown Company formed on the 2014-03-21
HALLSTAR HOME CARE PRODUCTS COMPANY 120 S RIVERSIDE PLZ STE 1620 CHICAGO IL 60606 Active Company formed on the 2009-07-21
HALLSTAR HOLDINGS LLC 1849 BARRINGTON CT KELLER TX 76262 Active Company formed on the 2019-10-09
HALLSTAR HOME CARE PRODUCTS COMPANY 120 S RIVERSIDE PLZ STE 1620 CHICAGO IL 60606 Active Company formed on the 2022-03-30
HALLSTAR INVESTMENTS PTY LTD Active Company formed on the 1993-06-29
HALLSTAR INTERNATIONAL COMPANY Delaware Unknown
HALLSTAR INNOVATIONS CORP Delaware Unknown
HALLSTAR MARKETING, INC. 3019 CHADBOURNE ROAD - SHAKER HEIGHTS OH 44120 Active Company formed on the 2000-10-12
HallStar New Ventures Hong Kong Limited Unknown Company formed on the 2019-10-02

Company Officers of HALLSTAR LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ANTHONY LAWSON
Director 2011-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2011-11-21 2011-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON ZOOM GROWTH INVESTMENT LTD Director 2016-05-20 CURRENT 2016-05-20 Active
MELVIN ANTHONY LAWSON SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-14 CURRENT 2016-02-25 Active
MELVIN ANTHONY LAWSON FARLEIGH ROAD CANTERBURY MANAGEMENT LTD Director 2015-12-17 CURRENT 2015-12-17 Active
MELVIN ANTHONY LAWSON BELGRAVIA VISION LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
MELVIN ANTHONY LAWSON HOMESHIRE LIMITED Director 2005-02-17 CURRENT 2005-01-04 Active
MELVIN ANTHONY LAWSON PRIMISTER LIMITED Director 2004-06-24 CURRENT 1986-10-29 Active
MELVIN ANTHONY LAWSON LAKESYSTEM LIMITED Director 2004-03-02 CURRENT 2003-12-10 Active
MELVIN ANTHONY LAWSON ROSESITE LIMITED Director 2004-01-13 CURRENT 2004-01-05 Active - Proposal to Strike off
MELVIN ANTHONY LAWSON BANTENT LIMITED Director 2002-11-18 CURRENT 1960-03-24 Active
MELVIN ANTHONY LAWSON DEYNACOURT LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
MELVIN ANTHONY LAWSON AB GROUP LIMITED Director 1995-09-22 CURRENT 1995-09-08 Active
MELVIN ANTHONY LAWSON BECKMAN PROPERTY INVESTMENTS LIMITED Director 1992-11-15 CURRENT 1984-02-07 Active
MELVIN ANTHONY LAWSON A. BECKMAN LIMITED Director 1991-12-20 CURRENT 1958-04-18 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-08-07Change of details for Melvin Anthony Lawson as a person with significant control on 2023-07-27
2023-08-07Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-11-18AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN ANTHONY LAWSON
2019-08-14PSC07CESSATION OF HOLBOND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC02Notification of Holbond Limited as a person with significant control on 2016-04-06
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Mr Melvin Anthony Lawson on 2015-11-27
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM 4Th Floor 80 Great Portland Street London W1W 7NW
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-07AR0121/11/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mr Melvin Anthony Lawson on 2012-12-19
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Shelly Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom
2011-12-13AA01Current accounting period shortened from 30/11/12 TO 30/06/12
2011-12-13AP01DIRECTOR APPOINTED MR MELVIN ANTHONY LAWSON
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/11 FROM 41 Chalton Street London NW1 1JD United Kingdom
2011-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALLSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLSTAR LIMITED

Intangible Assets
Patents
We have not found any records of HALLSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLSTAR LIMITED
Trademarks
We have not found any records of HALLSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALLSTAR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALLSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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