HALO SOLAR LIMITED
Overview
| Company Name | HALO SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10494685 |
| 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 SOLAR LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is HALO SOLAR LIMITED located?
| Registered Office Address | Ash & Lacy House Alma Street B66 2RL Smethwick West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALO SOLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCORDIAL LIMITED | Jan 19, 2017 | Jan 19, 2017 |
| GG203 LIMITED | Nov 24, 2016 | Nov 24, 2016 |
What are the latest accounts for HALO SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HALO SOLAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for HALO SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 104946850003, created on Sep 01, 2025 | 49 pages | MR01 | ||||||||||
Satisfaction of charge 104946850002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ United Kingdom to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Krzysztof Kupiec as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed accordial LIMITED\certificate issued on 21/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of David Graham Wright as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 104946850002, created on Dec 20, 2022 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Cessation of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Accordial Holdings Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan Leslie Evans as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jovan Nel as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HALO SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Leslie, Dr | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | England | British | 42254810007 | |||||
| TIAN, Yisheng | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 202308790001 | |||||
| WATERHOUSE, Andrew David | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 62206260002 | |||||
| JAMES, Nicholas Daniel | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | England | British | 214743950001 | |||||
| KUPIEC, Krzysztof | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 260770020001 | |||||
| NEL, Jovan | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | England | South African | 260769900001 | |||||
| WRIGHT, David Graham | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 209424490001 |
Who are the persons with significant control of HALO SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash & Lacy Group Limited | Dec 31, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Accordial Holdings Limited | Dec 31, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jonathan Leslie Evans | Nov 24, 2016 | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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