HALO INVEST LTD

Key Data

Status

Active

Company No.

02472015

Incorporation date

20/02/1990

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/2023)

05/01/2026

Termination of appointment of Helen Margaret O'neill as a director on 2025-12-31

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20/12/2025

Termination of appointment of David William Anderson as a director on 2025-12-15

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20/12/2025

Termination of appointment of Douglas Hugh Boyce as a director on 2025-12-15

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03/12/2025

Compulsory strike-off action has been discontinued

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02/12/2025

First Gazette notice for compulsory strike-off

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02/12/2025

Compulsory strike-off action has been suspended

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03/10/2025

Termination of appointment of Alexis Daniel Webster as a director on 2025-09-25

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03/10/2025

Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to 100 Level 18 Bishopsgate London EC2N 4AG on 2025-10-03

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06/08/2025

Confirmation statement made on 2025-07-24 with updates

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31/07/2025

Termination of appointment of Neil Murray as a director on 2025-07-31

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06/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-30

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02/05/2025

Appointment of Mr Alexis Daniel Webster as a director on 2025-05-02

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30/04/2025

Statement of capital following an allotment of shares on 2025-04-29

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28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

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26/02/2025

Statement of capital following an allotment of shares on 2025-02-25

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24/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-21

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19/02/2025

Statement of capital following an allotment of shares on 2025-02-19

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09/01/2025

Memorandum and Articles of Association

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09/01/2025

Resolutions

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20/12/2024

Statement of capital following an allotment of shares on 2024-11-30

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20/12/2024

Statement of capital following an allotment of shares on 2024-12-18

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22/11/2024

Statement of capital following an allotment of shares on 2024-10-29

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05/11/2024

Director's details changed for Mr Douglas Hugh Boyce on 2024-11-04

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25/10/2024

Registered office address changed from 18th Floor 100 Bishopsgate London London EC2N 4AG England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 2024-10-25

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25/10/2024

Termination of appointment of Jillian Wilson as a secretary on 2024-10-22

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25/10/2024

Appointment of Mr David William Anderson as a director on 2024-10-22

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25/10/2024

Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 2024-10-25

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30/09/2024

Statement of capital following an allotment of shares on 2024-09-27

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30/08/2024

Statement of capital following an allotment of shares on 2024-08-30

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26/07/2024

Statement of capital following an allotment of shares on 2024-07-26

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24/07/2024

Confirmation statement made on 2024-07-24 with updates

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24/06/2024

Statement of capital following an allotment of shares on 2024-06-24

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05/06/2024

Full accounts made up to 2023-12-31

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30/05/2024

Statement of capital following an allotment of shares on 2024-05-30

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23/04/2024

Statement of capital following an allotment of shares on 2024-04-23

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14/03/2024

Appointment of Ms Helen Margaret O'neill as a director on 2024-03-07

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07/02/2024

Confirmation statement made on 2024-01-19 with no updates

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29/01/2024

Appointment of Mrs Jillian Wilson as a secretary on 2024-01-29

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05/01/2024

Termination of appointment of Eric Roger Moe as a director on 2023-12-20

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03/01/2024

Appointment of Mr Neil Murray as a director on 2024-01-03

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05/12/2023

Certificate of change of name

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22/11/2023

Appointment of Mr Douglas Hugh Boyce as a director on 2023-11-22

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19/10/2023

Appointment of Mr Eric Roger Moe as a director on 2023-10-06

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18/10/2023

Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5BD to 100 18th Floor 100 Bishopsgate London London EC2N 4AG on 2023-10-18

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18/10/2023

Registered office address changed from 100 18th Floor 100 Bishopsgate London London EC2N 4AG United Kingdom to 18th Floor 100 Bishopsgate London London EC2N 4AG on 2023-10-18

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11/10/2023

Termination of appointment of Richard Wayne De Larrinaga Harper as a director on 2023-10-03

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11/10/2023

Termination of appointment of Richard Storer as a secretary on 2023-10-03

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11/10/2023

Termination of appointment of Paul Raymond Harris as a director on 2023-10-03

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11/10/2023

Appointment of Mr Ivan Oshry as a director on 2023-10-03

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11/10/2023

Cessation of Ghc Group Limited as a person with significant control on 2023-10-03

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11/10/2023

Appointment of Mr George David Paxton as a director on 2023-10-03

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11/10/2023

Notification of Halo Tech Holdings Uk Ltd as a person with significant control on 2023-10-03

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11/10/2023

Termination of appointment of Ivan Oshry as a director on 2023-10-03

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11/10/2023

Termination of appointment of George David Paxton as a director on 2023-10-03

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11/05/2023

Full accounts made up to 2022-12-31

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30/01/2023

Confirmation statement made on 2023-01-19 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Neil Murray	Director	03/01/2024 - 31/07/2025	9
Banbury, Martin James	Director	05/06/1995 - 17/04/2002	7
Harper, Richard Wayne De Larrinaga	Director	28/01/2014 - 03/10/2023	4
Butcher, Craig Nicholas	Director	05/09/2000 - 20/09/2002	47
Harris, Paul Raymond	Director	02/06/2006 - 03/10/2023	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HALO INVEST LTD

HALO INVEST LTD is an(a) Active company incorporated on 20/02/1990 with the registered office located at 100 Level 18, Bishopsgate, London EC2N 4AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALO INVEST LTD?

HALO INVEST LTD is currently Active. It was registered on 20/02/1990 .

Where is HALO INVEST LTD located?

HALO INVEST LTD is registered at 100 Level 18, Bishopsgate, London EC2N 4AG.

What does HALO INVEST LTD do?

HALO INVEST LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for HALO INVEST LTD?

The latest filing was on 05/01/2026: Termination of appointment of Helen Margaret O'neill as a director on 2025-12-31.