THE HALO TRUST
Overview
| Company Name | THE HALO TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02228587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HALO TRUST?
- Other transportation support activities (52290) / Transportation and storage
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE HALO TRUST located?
| Registered Office Address | One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HALO TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HALO TRUST?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for THE HALO TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen William Teal as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from The Design Office, Unit 8a/9C King Street Wilton Salisbury SP2 0RS England to Victoria Library Buckingham Palace Road London SW1W 9TR | 1 pages | AD02 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley Tirpak as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Lord Michael Hintze as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen William Teal as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rexon Youngsun Ryu as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of José Pedro Agostinho as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 62 pages | AA | ||
Termination of appointment of Jane Elizabeth Davis as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Farzana Baduel as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Faeth Birch as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Second filing for the appointment of Lord Jonathan Douglas Evans as a director | 3 pages | RP04AP01 | ||
Register(s) moved to registered inspection location The Design Office, Unit 8a/9C King Street Wilton Salisbury SP2 0RS | 1 pages | AD03 | ||
Register inspection address has been changed to The Design Office, Unit 8a/9C King Street Wilton Salisbury SP2 0RS | 1 pages | AD02 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 59 pages | AA | ||
Termination of appointment of Anastasia Ann Staten as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Lucia Veronica Halpern on Mar 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Mark Jonathan Aedy as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rexon Youngsun Ryu as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Ms Alice Louisa Unwin as a secretary on Jun 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Anthony John Wigan as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Lucia Veronica Halpern on Apr 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of THE HALO TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNWIN, Alice Louisa | Secretary | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | 323963980001 | |||||||
| BADUEL, Farzana Sportoletti | Director | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | England | British | 325798790001 | |||||
| BEELEY, Anthony Patrick Mycroft | Director | c/o The Company Secretary Carronfoot DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | United Kingdom | British | 208988170001 | |||||
| BIRCH, Faeth | Director | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | England | British | 96802640002 | |||||
| DEANS, John Alexander | Director | Carronbridge DG3 5BF Thornhill Carronfoot Dumfries United Kingdom | United Kingdom | British | 300324180001 | |||||
| EVANS, Jonathan Douglas | Director | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | United Kingdom | British | 290382640001 | |||||
| HALPERN, Lucia Veronica | Director | Carronfoot DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | England | American | 102014750001 | |||||
| HINTZE, Michael, Lord | Director | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | United Kingdom | Australian,British | 237556690001 | |||||
| RAINE, John Andrew | Director | Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | England | British | 235675630001 | |||||
| SKY, Emma | Director | Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | United States | British | 283908600001 | |||||
| TIRPAK, Bradley | Director | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | United States | American | 344298510001 | |||||
| WHITE-SPUNNER, Barnabas William Benjamin, Lieutenant General Sir | Director | Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | England | British | 18461390003 | |||||
| WICKS, Caroline Philippa | Director | Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | England | British | 234030990001 | |||||
| COLLETT, Brian | Secretary | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| D'ARDENNE, John | Secretary | 179 Great Portland Street W1N 5FD London | British | 9345760002 | ||||||
| FRASER, Neil Arthur | Secretary | Carronbridge DG3 5BF Thornhill Carronfoot Dumfriesshire Scotland | British | 135371810001 | ||||||
| RICHARDSON, Peter | Secretary | 23 Mercat Loan ML12 6DG Biggar | British | 87569920002 | ||||||
| WIGAN, Anthony John | Secretary | Barts Square EC1A 7BL London One Bartholomew Close United Kingdom | 161662130001 | |||||||
| AEDY, Mark Jonathan | Director | Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | United Kingdom | British | 73676150002 | |||||
| AGOSTINHO, José Pedro | Director | Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | Angola | Angolan | 279247960001 | |||||
| BIRD, Anthony William | Director | c/o The Company Secretary, The Halo Trust Carronbridge DG3 5BF Thornhill Carronfoot Dumfries Scotland | England | British | 69984840004 | |||||
| BLYTH, Alexander Douglas Naismith | Director | Stand Alone Farm DL2 2TL Croft On Tees North Yorkshire | British | 66080170003 | ||||||
| BRADBY, Thomas Matthew | Director | c/o The Halo Trust Carronbridge Thornhill DG3 5BF Dumfries Carronfoot United Kingdom | United Kingdom | British | 173315200001 | |||||
| CHURCH, Timothy John Edward | Director | c/o The Company Secretary Carronfoot DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | England | British | 114079530001 | |||||
| CONWAY, Simon Goodwin | Director | c/o The Halo Trust Carronbridge Thornhill DG3 5BF Dumfries Carronfoot United Kingdom | England | British | 167500760001 | |||||
| DAVIDSON, Ruth Elizabeth | Director | Carronbridge DG3 5BF Thornhill Carronfoot Dumfriesshire United Kingdom | Scotland | British | 263385320001 | |||||
| DAVIS, Jane Elizabeth, Col | Director | Carronfoot DG3 5BF Thornhill The Halo Trust Dumfriesshire United Kingdom | England | British | 62627800002 | |||||
| ELBAGIR, Alnimah | Director | c/o The Halo Trust Carronbridge DG3 5BF Thornhill Carronfoot Dumfriesshire United Kingdom | United Kingdom | British,Sudanese | 241365560001 | |||||
| GRINLING, Alexander Lawrence | Director | c/o The Company Secretary Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire Scotland | England | British | 81324240001 | |||||
| HAMWEY, Mia | Director | Broadway SW1H 0BL London 50 | United States | American | 216962870001 | |||||
| JOLIE, Angelina | Director | c/o The Halo Trust Carronbridge Thornhill DG3 5BF Dumfries Carronfoot United Kingdom | Usa | Usa | 173303530002 | |||||
| LOWTHER PINKERTON, Anthony James Moxon | Director | c/o The Company Secretary Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire Scotland | England | British | 79814570002 | |||||
| MCCAIN, Cindy | Director | Carronbridge DG3 5BF Thornhill Carronfoot Dumfriesshire United Kingdom | Usa | Usa | 191677200001 | |||||
| MCMULLEN, Thomas Peter | Director | c/o Company Secretary Carronbridge DG3 5BF Thornhill Carronfoot Dumfriesshire Scotland | England | British | 105586760003 | |||||
| MERTON, Michael Ralph | Director | c/o The Company Secretary Carronfoot Carronbridge DG3 5BF Thornhill The Halo Trust Dumfriesshire Scotland | United Kingdom | United Kingdom | 76331340005 |
What are the latest statements on persons with significant control for THE HALO TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0