HALO (DERBYSHIRE) LIMITED

HALO (DERBYSHIRE) LIMITED

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

    Company NameHALO (DERBYSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09314745
    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 (DERBYSHIRE) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HALO (DERBYSHIRE) LIMITED located?

    Registered Office Address
    West Walk Building
    110 Regent Road
    LE1 7LT Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALO (DERBYSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HALO (DERBYSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for HALO (DERBYSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Elfieda Engl-Barwell as a person with significant control on Feb 02, 2026

    2 pagesPSC04

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Elfrieda Engl-Barwell on Nov 18, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Director's details changed for Ms Elfrida Engl-Barwell on Nov 17, 2014

    2 pagesCH01

    Who are the officers of HALO (DERBYSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL, Steven Charles
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    Leicestershire
    England
    Director
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    Leicestershire
    England
    EnglandBritish192711290001
    ENGL-BARWELL, Elfrieda
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    Leicestershire
    England
    Director
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    Leicestershire
    England
    United KingdomBritish192711300002

    Who are the persons with significant control of HALO (DERBYSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elfrieda Engl-Barwell
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    Leicestershire
    England
    Apr 06, 2016
    110 Regent Road
    LE1 7LT Leicester
    West Walk Building
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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