HALO INVEST LTD
Overview
| Company Name | HALO INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02472015 |
| 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 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 Address | No |
What were the previous names of HALO INVEST LTD?
| Company Name | From | Until |
|---|---|---|
| RESILIENT FUND MANAGERS LTD | Feb 05, 2014 | Feb 05, 2014 |
| GHC FUND MANAGEMENT LIMITED | Nov 03, 2006 | Nov 03, 2006 |
| BERKELEY FUND MANAGERS LIMITED | Apr 18, 1990 | Apr 18, 1990 |
| OFFERPRIOR LIMITED | Feb 20, 1990 | Feb 20, 1990 |
What are the latest accounts for HALO INVEST LTD?
| 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 INVEST LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for HALO INVEST LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Mr Matthew Roberts as a director on May 25, 2026 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Helen Margaret O'neill as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Douglas Hugh Boyce as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David William Anderson as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Alexis Daniel Webster as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Murray as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Appointment of Mr Alexis Daniel Webster as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Who are the officers of HALO INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Matthew | Director | Fleet Place EC4M 7WS London One England | Monaco | Australian | 348856110001 | |||||
| AUSTEN, Graham Norman | Secretary | 14 Beech Road Oadby LE2 5QL Leicester Leicestershire | British | 65171840001 | ||||||
| BROMWICH, Michael Trevor | Secretary | Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire | British | 71054310001 | ||||||
| SMITH, Kenneth William | Secretary | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||
| STORER, Richard | Secretary | Springwell Lane Whetstone LE8 6LT Leicester 54 England | British | 94379140001 | ||||||
| WHITE, Brian | Secretary | 29 Pinehurst Cubbington CV32 7XA Leamington Spa Warwickshire | British | 13146520001 | ||||||
| WILSON, Jillian | Secretary | Danehill Lower Earley RG6 4UP Reading Unit 4 England | 318665560001 | |||||||
| ANDERSON, David William | Director | Level 18 Bishopsgate EC2N 4AG London 100 England | Scotland | British | 326006390001 | |||||
| AUSTEN, Graham Norman | Director | 14 Beech Road Oadby LE2 5QL Leicester Leicestershire | United Kingdom | British | 65171840001 | |||||
| BANBURY, Martin James | Director | 9 Little Cryfield Cryfield CV4 7LB Coventry West Midlands | United Kingdom | British | 23298770002 | |||||
| BOYCE, Douglas Hugh | Director | Level 18 Bishopsgate EC2N 4AG London 100 England | Scotland | British | 246078650001 | |||||
| BUTCHER, Craig Nicholas | Director | 10 Brecon Close WR7 4EP Inkberron Worcestershire | British | 72877950002 | ||||||
| CLARKE, John Ashley | Director | Low Barn Hemblington Hall Road NR13 4PT Norwich Norfolk | England | British | 93275350001 | |||||
| DENBY, Mark Christian Paul | Director | 17 Rodyard Way CV1 2UD Coventry West Midlands | United Kingdom | British | 72685350003 | |||||
| HARPER, Richard Wayne De Larrinaga | Director | Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire | England | United Kingdom | 184606590001 | |||||
| HARRIS, Paul Raymond | Director | Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire | England | British | 35123540003 | |||||
| LOCKYER, Clifford Philip | Director | Eaton House 1 Eaton Road CV1 2FJ Coventry West Midlands | British | 13010560011 | ||||||
| MOE, Eric Roger | Director | 100 Bishopsgate EC2N 4AG London 18th Floor London England | United Kingdom | American | 294936690001 | |||||
| MURRAY, Neil | Director | Danehill Lower Earley RG6 4UP Reading Unit 4 England | United Kingdom | British | 109245220002 | |||||
| NICOL, Ian Trevor | Director | Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire | England | British | 36168960001 | |||||
| O'NEILL, Helen Margaret | Director | Level 18 Bishopsgate EC2N 4AG London 100 England | Wales | British | 320513710001 | |||||
| OSHRY, Ivan | Director | Colindeep Lane Colindale NW9 6BX London 5 Technology Park England | Australia | Australian | 314577750001 | |||||
| PAXTON, George David | Director | Colindeep Lane Colindale NW9 6BX London 5 Technology Park England | Australia | Australian | 314578370001 | |||||
| PHILBIN, Richard Peter | Director | 21 Anstey Lane LE6 0DA Groby Leicestershire | British | 54246390001 | ||||||
| SMITH, Kenneth William | Director | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||
| WEBSTER, Alexis Daniel | Director | Danehill Lower Earley RG6 4UP Reading Unit 4 England | England | British | 204586510001 | |||||
| WHITE, Brian | Director | 29 Pinehurst Cubbington CV32 7XA Leamington Spa Warwickshire | England | British | 13146520001 |
Who are the persons with significant control of HALO INVEST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halo Tech Holdings Uk Ltd | Oct 03, 2023 | Colindeep Lane Colindale NW9 6BX London 5 Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ghc Group Limited | Jun 02, 2017 | Horsefair Street LE1 5BD Leicester 22-30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Management Services Ltd | Apr 06, 2016 | Horsefair Street LE1 5BD Leicester 26 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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