co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALO INVESTMENTS 1 LTD

HALO INVESTMENTS 1 LTD

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

    • Overview

    Company NameHALO INVESTMENTS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15754451
    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 INVESTMENTS 1 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALO INVESTMENTS 1 LTD located?

    Registered Office Address
    53 Challenge Court Langhorn Drive
    TW2 7SY Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALO INVESTMENTS 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HALO INVESTMENTS 1 LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for HALO INVESTMENTS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Flat 9 Nelmes Court Nelmes Way Hornchurch RM11 2QL England to 53 Challenge Court Langhorn Drive Twickenham TW2 7SY on Feb 04, 2026

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 01, 2024

    Statement of capital on Jun 01, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALO INVESTMENTS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Neil George
    Langhorn Drive
    TW2 7SY Twickenham
    53 Challenge Court
    England
    		Director
    Langhorn Drive
    TW2 7SY Twickenham
    53 Challenge Court
    England
    		EnglandBritish323460030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALO INVESTMENTS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo Investment Holdings Ltd
    Nelmes Way
    RM11 2QL Hornchurch
    Flat 9 Nelmes Court
    England
    		Jun 01, 2024
    Nelmes Way
    RM11 2QL Hornchurch
    Flat 9 Nelmes Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15745231
    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.
    View Detailed Information on Persons with Significant 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