HALCO NOMINEES LIMITED
Overview
| Company Name | HALCO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02503720 |
| 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 HALCO NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALCO NOMINEES LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALCO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HALCO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for HALCO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey James Sparks as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Howard as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keir Watson Gordon as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adrian George Alan Mayer as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard William Fisher Norton as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Simon Ridpath as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Susan Barbara Rosser as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Sep 13, 2023 | 2 pages | AP04 | ||
Appointment of Richard William Fisher Norton as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Page as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD03 | ||
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Termination of appointment of Norman Harold Starritt as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Who are the officers of HALCO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| BERRY, David Harold | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 10504040006 | ||||||||
| RIDPATH, Simon | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 222370640001 | ||||||||
| ROSSER, Susan Barbara | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 184141980002 | ||||||||
| WHITEHEAD, Jonathan Wright | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 192754190001 | ||||||||
| BERRY, David Harold | Secretary | 6 Empress Place Fulham SW6 1TT London | British | 10504040002 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 42871950004 | |||||||||||
| ALSOP, Mark Frederick Sten | Director | Hale Court Lincolns Inn WC2A 3UL London | British | Solicitor | 27849470001 | |||||||||
| DREW, Catherine Ann | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Director | 46727190004 | ||||||||
| FLETCHER, John Holisey | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 141665870001 | ||||||||
| GILBERT, Simon Adrian | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 2335300006 | |||||||||
| GORDON, Keir Watson | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 108588950002 | ||||||||
| GREEN, David James Shore | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 246686540001 | ||||||||
| HOARE, Edward Andrew James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 142417430001 | ||||||||
| HOLDER, James Douglas | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 8898610004 | |||||||||
| HOPEWELL, Clive Matthew | Director | Fleet Place EC4M 7RD London 5 England | England | British | Solicitor | 108589030002 | ||||||||
| HOWARD, Mark | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 153126710001 | ||||||||
| LANNI, Vincenzo | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 116569430002 | ||||||||
| LYNAM, Ian | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | Irish | Solicitor | 259296790001 | ||||||||
| MAYER, Adrian George Alan | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | None | 141697150001 | ||||||||
| MONCREIFFE, Mark Andrew Charles | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | Solicitor | 35735500003 | ||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 5550600004 | ||||||||
| PAGE, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 141665980001 | ||||||||
| SCOTT, John Michael Elsworth | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Solicitor | 70063490003 | ||||||||
| SOUTH, John Charles Bentlif | Director | Valley View The Glebe, Studland BH19 3AS Swanage Dorset | United Kingdom | British | Solicitor | 21451100002 | ||||||||
| SPARKS, Geoffrey James | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | Partner | 71506970004 | ||||||||
| STARRITT, Norman Harold | Director | Fleet Place EC4M 7RD London 5 | British | Solicitor | 5550610003 |
Who are the persons with significant control of HALCO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Russell Speechlys Llp | Apr 06, 2016 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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