HALO INVEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALO INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02472015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALO INVEST LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is HALO INVEST LTD located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALO INVEST LTD?

    Previous Company Names
    Company NameFromUntil
    RESILIENT FUND MANAGERS LTDFeb 05, 2014Feb 05, 2014
    GHC FUND MANAGEMENT LIMITEDNov 03, 2006Nov 03, 2006
    BERKELEY FUND MANAGERS LIMITEDApr 18, 1990Apr 18, 1990
    OFFERPRIOR LIMITEDFeb 20, 1990Feb 20, 1990

    What are the latest accounts for HALO INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALO INVEST LTD?

    Last Confirmation Statement Made Up ToJul 24, 2027
    Next Confirmation Statement DueAug 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2026
    OverdueNo

    What are the latest filings for HALO INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 100 Level 18 Bishopsgate London EC2N 4AG England to One Fleet Place London EC4M 7WS on Jul 27, 2026

    1 pagesAD01

    Confirmation statement made on Jul 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Matthew Roberts as a director on May 25, 2026

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Helen Margaret O'neill as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Douglas Hugh Boyce as a director on Dec 15, 2025

    1 pagesTM01

    Termination of appointment of David William Anderson as a director on Dec 15, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to 100 Level 18 Bishopsgate London EC2N 4AG on Oct 03, 2025

    1 pagesAD01

    Termination of appointment of Alexis Daniel Webster as a director on Sep 25, 2025

    1 pagesTM01

    Confirmation statement made on Jul 24, 2025 with updates

    4 pagesCS01

    Termination of appointment of Neil Murray as a director on Jul 31, 2025

    1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 4,522,386
    4 pagesRP04SH01

    Appointment of Mr Alexis Daniel Webster as a director on May 02, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2025

    • Capital: GBP 4,522,386
    4 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 4,382,386
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 4,182,386
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 4,007,386
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 4,007,386
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 24, 2025Clarification A Second Filed sh01 was registered on 24/02/25

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    20 pagesMA

    Who are the officers of HALO INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Matthew
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    MonacoAustralian348856110001
    AUSTEN, Graham Norman
    14 Beech Road
    Oadby
    LE2 5QL Leicester
    Leicestershire
    Secretary
    14 Beech Road
    Oadby
    LE2 5QL Leicester
    Leicestershire
    British65171840001
    BROMWICH, Michael Trevor
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    Secretary
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    British71054310001
    SMITH, Kenneth William
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    Secretary
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    British34514570001
    STORER, Richard
    Springwell Lane
    Whetstone
    LE8 6LT Leicester
    54
    England
    Secretary
    Springwell Lane
    Whetstone
    LE8 6LT Leicester
    54
    England
    British94379140001
    WHITE, Brian
    29 Pinehurst
    Cubbington
    CV32 7XA Leamington Spa
    Warwickshire
    Secretary
    29 Pinehurst
    Cubbington
    CV32 7XA Leamington Spa
    Warwickshire
    British13146520001
    WILSON, Jillian
    Danehill
    Lower Earley
    RG6 4UP Reading
    Unit 4
    England
    Secretary
    Danehill
    Lower Earley
    RG6 4UP Reading
    Unit 4
    England
    318665560001
    ANDERSON, David William
    Level 18
    Bishopsgate
    EC2N 4AG London
    100
    England
    Director
    Level 18
    Bishopsgate
    EC2N 4AG London
    100
    England
    ScotlandBritish326006390001
    AUSTEN, Graham Norman
    14 Beech Road
    Oadby
    LE2 5QL Leicester
    Leicestershire
    Director
    14 Beech Road
    Oadby
    LE2 5QL Leicester
    Leicestershire
    United KingdomBritish65171840001
    BANBURY, Martin James
    9 Little Cryfield
    Cryfield
    CV4 7LB Coventry
    West Midlands
    Director
    9 Little Cryfield
    Cryfield
    CV4 7LB Coventry
    West Midlands
    United KingdomBritish23298770002
    BOYCE, Douglas Hugh
    Level 18
    Bishopsgate
    EC2N 4AG London
    100
    England
    Director
    Level 18
    Bishopsgate
    EC2N 4AG London
    100
    England
    ScotlandBritish246078650001
    BUTCHER, Craig Nicholas
    10 Brecon Close
    WR7 4EP Inkberron
    Worcestershire
    Director
    10 Brecon Close
    WR7 4EP Inkberron
    Worcestershire
    British72877950002
    CLARKE, John Ashley
    Low Barn
    Hemblington Hall Road
    NR13 4PT Norwich
    Norfolk
    Director
    Low Barn
    Hemblington Hall Road
    NR13 4PT Norwich
    Norfolk
    EnglandBritish93275350001
    DENBY, Mark Christian Paul
    17 Rodyard Way
    CV1 2UD Coventry
    West Midlands
    Director
    17 Rodyard Way
    CV1 2UD Coventry
    West Midlands
    United KingdomBritish72685350003
    HARPER, Richard Wayne De Larrinaga
    Norwich House
    22-30 Horsefair Street
    LE1 5BD Leicester
    Leicestershire
    Director
    Norwich House
    22-30 Horsefair Street
    LE1 5BD Leicester
    Leicestershire
    EnglandUnited Kingdom184606590001
    HARRIS, Paul Raymond
    Sycamore Court
    10a Sycamore Close
    LE2 2RN Oadby
    Leicestershire
    Director
    Sycamore Court
    10a Sycamore Close
    LE2 2RN Oadby
    Leicestershire
    EnglandBritish35123540003
    LOCKYER, Clifford Philip
    Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    West Midlands
    Director
    Eaton House
    1 Eaton Road
    CV1 2FJ Coventry
    West Midlands
    British13010560011
    MOE, Eric Roger
    100 Bishopsgate
    EC2N 4AG London
    18th Floor
    London
    England
    Director
    100 Bishopsgate
    EC2N 4AG London
    18th Floor
    London
    England
    United KingdomAmerican294936690001
    MURRAY, Neil
    Danehill
    Lower Earley
    RG6 4UP Reading
    Unit 4
    England
    Director
    Danehill
    Lower Earley
    RG6 4UP Reading
    Unit 4
    England
    United KingdomBritish109245220002
    NICOL, Ian Trevor
    Amethyst Green
    The Holloway
    WR9 7AH Droitwich
    Worcestershire
    Director
    Amethyst Green
    The Holloway
    WR9 7AH Droitwich
    Worcestershire
    EnglandBritish36168960001
    O'NEILL, Helen Margaret
    Level 18
    Bishopsgate
    EC2N 4AG London
    100
    England
    Director
    Level 18
    Bishopsgate
    EC2N 4AG London
    100
    England
    WalesBritish320513710001
    OSHRY, Ivan
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    Director
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    AustraliaAustralian314577750001
    PAXTON, George David
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    Director
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    AustraliaAustralian314578370001
    PHILBIN, Richard Peter
    21 Anstey Lane
    LE6 0DA Groby
    Leicestershire
    Director
    21 Anstey Lane
    LE6 0DA Groby
    Leicestershire
    British54246390001
    SMITH, Kenneth William
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    Director
    25 Blackroot Road
    Four Oaks
    B74 2QP Sutton Coldfield
    West Midlands
    British34514570001
    WEBSTER, Alexis Daniel
    Danehill
    Lower Earley
    RG6 4UP Reading
    Unit 4
    England
    Director
    Danehill
    Lower Earley
    RG6 4UP Reading
    Unit 4
    England
    EnglandBritish204586510001
    WHITE, Brian
    29 Pinehurst
    Cubbington
    CV32 7XA Leamington Spa
    Warwickshire
    Director
    29 Pinehurst
    Cubbington
    CV32 7XA Leamington Spa
    Warwickshire
    EnglandBritish13146520001

    Who are the persons with significant control of HALO INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo Tech Holdings Uk Ltd
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    Oct 03, 2023
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14730926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Horsefair Street
    LE1 5BD Leicester
    22-30
    England
    Jun 02, 2017
    Horsefair Street
    LE1 5BD Leicester
    22-30
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05099827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Horsefair Street
    LE1 5BD Leicester
    26
    England
    Apr 06, 2016
    Horsefair Street
    LE1 5BD Leicester
    26
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2797439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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