HALO FOODS LIMITED
Overview
| Company Name | HALO FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02411911 |
| 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 HALO FOODS LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is HALO FOODS LIMITED located?
| Registered Office Address | Unit 26 Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALO FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLGATES LIMITED | May 13, 1992 | May 13, 1992 |
| PETER SAUNDERS ENTERPRISES LIMITED | Aug 08, 1989 | Aug 08, 1989 |
What are the latest accounts for HALO FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALO FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for HALO FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Court order S125 | 7 pages | OC | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr Carl Robert Hayward as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Paul as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Carl Robert Hayward as a secretary on Feb 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Lisa Andrea Hancock as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Termination of appointment of Paula Bradshaw as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Paula Kirsten Bradshaw as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robin Paul as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||
Appointment of Lisa Andrea Hancock as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark John Andrews as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Allen as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Termination of appointment of John Patrick Tague as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Allen as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 46 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Paula Bradshaw as a secretary on May 12, 2021 | 2 pages | AP03 | ||
Who are the officers of HALO FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Carl Robert | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | 320199800001 | |||||||
| ANDREWS, Mark John | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | England | British | 246885180001 | |||||
| HAYWARD, Carl Robert | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | England | British | 273605550001 | |||||
| BARKER, John Granville | Secretary | Warren Point LL35 0NT Aberdovey Gwynedd | British | 37953300002 | ||||||
| BEARDWOOD, Joseph | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | 248432510001 | |||||||
| BRADSHAW, Paula | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | 283368540001 | |||||||
| DAVIES, Robert Andrew | Secretary | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 124176200002 | ||||||
| HARWOOD, Warwick | Secretary | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | 16445140001 | ||||||
| PAUL, Robin | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | 311229770001 | |||||||
| ALLEN, Mark | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | England | British | 284823490001 | |||||
| ATWELL, David Henry | Director | 352a Woodstock Road OX2 8BZ Oxford Oxfordshire | British | 37953280001 | ||||||
| BARKER, John Granville | Director | Warren Point LL35 0NT Aberdovey Gwynedd | Wales | British | 37953300002 | |||||
| BEARDWOOD, Joseph | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | United Kingdom | British | 48786700003 | |||||
| BRADSHAW, Paula Kirsten | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | England | British | 207499550001 | |||||
| CARTWRIGHT, Paul Andre | Director | Russell Close CW12 3UD Congleton 16 Cheshire | England | British | 168949430001 | |||||
| COGHLAN, John Matthew Patrick | Director | Threadneedle Cottage Market Court CW6 0AH Tarporley Cheshire | British | 1595060001 | ||||||
| DAVIES, Robert Andrew | Director | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | England | British | 124176200002 | |||||
| DE HAAS, Alexander Bart | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | Netherlands | Dutch | 271454510001 | |||||
| DUCKERING, Robin Richard Erimar | Director | 48 Church Road Tupsley HR1 1RS Hereford Herefordshire | British | 98493890001 | ||||||
| EDWARDS, Darren John | Director | 5 Silver Birch Wat M35 9NZ Failsworth Manchester | British | 108972330001 | ||||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| FRAME, Neil Donaldson | Director | Chapel Lane Thurlby PE10 0EW Bourne 10 Lincolnshire | England | British | 128697360001 | |||||
| GARRETT, Richard James | Director | 38 Kent Road HG1 2LJ Harrogate North Yorkshire | British | 60478560002 | ||||||
| GEORGE, Roger Michael | Director | Plas Bradwen LL37 2JQ Llwyngwril Gwynedd | British | 34119780001 | ||||||
| HANCOCK, Lisa Andrea | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | United Kingdom | British | 311229670001 | |||||
| HARWOOD, Warwick | Director | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | 16445140001 | ||||||
| HUBERS, Gerrit Jan | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | Netherlands | Dutch | 212116730001 | |||||
| HUXLEY, Sioned Llewellyn | Director | Flat 3 Bryn Tegwel Balkan Hill LL35 0NH Aberdyfi Gwynedd | British | 73067520001 | ||||||
| JÄRVENPÄÄ, Tomi Valtteri | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited | Finland | Finnish | 195781950001 | |||||
| MUSTONEN, Olli Ensio | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | England | Finnish | 195706160001 | |||||
| NICLASSEN, Johannes | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | Germany | German | 255297900001 | |||||
| PEARCE, David Martin | Director | 17 Burpham Lane GU4 7LN Guildford Surrey | United Kingdom | British | 34119790001 | |||||
| POUJARDIEU, Vincent Marie Alberic Francois | Director | Sunningdale Road Braunstone LE3 1UE Leicester Fox’S Confectionery Limited United Kingdom | Belgium | French | 157629560002 | |||||
| PUIJPE, Edwin | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Gwent Wales | Netherlands | Dutch | 212117800001 | |||||
| SAUNDERS, Judith Margaret | Director | Cynefin LL36 9SE Llanegryn Gwynedd | Wales | British | 173762700001 |
Who are the persons with significant control of HALO FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gabriel Bidco Limited | Sep 16, 2020 | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HALO FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Sep 16, 2020 | 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