HALO NOMINEES LTD

Key Data

Status

Active

Company No.

04934612

Incorporation date

16/10/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

16/12/2025

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

View PDF (1 pages)

16/12/2025

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

View PDF (1 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

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

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

31/07/2025

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

View PDF (1 pages)

25/10/2024

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

View PDF (1 pages)

25/10/2024

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

View PDF (1 pages)

25/10/2024

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

View PDF (2 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

16/05/2024

Cessation of Resilient Fund Managers Ltd as a person with significant control on 2023-10-03

View PDF (1 pages)

16/05/2024

Notification of Halo Invest Ltd as a person with significant control on 2023-11-20

View PDF (2 pages)

10/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2024

Certificate of change of name

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Eric Roger Moe as a director on 2024-02-07

View PDF (1 pages)

07/02/2024

Appointment of Mr Neil Murray as a director on 2024-02-07

View PDF (2 pages)

07/02/2024

Appointment of Mr Douglas Hugh Boyce as a director on 2024-02-07

View PDF (2 pages)

07/02/2024

Appointment of Mrs Jillian Wilson as a secretary on 2024-02-07

View PDF (2 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2023

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

View PDF (2 pages)

11/10/2023

Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB to 18th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-11

View PDF (1 pages)

11/10/2023

Termination of appointment of Rachel Katheryn Hardy as a director on 2023-10-03

View PDF (1 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (2 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Ivan Oshry on 2023-10-03

View PDF (2 pages)

11/10/2023

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

View PDF (2 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (1 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

31/12/2018

Termination of appointment of Ian Trevor Nicol as a director on 2018-12-31

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

02/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

17/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

23/09/2015

Appointment of Mr Richard James Storer as a director on 2015-06-16

View PDF (2 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

31/03/2015

Termination of appointment of John Ashley Clarke as a director on 2015-03-27

View PDF (1 pages)

25/03/2015

Appointment of Miss Rachel Katheryn Hardy as a director on 2015-03-18

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

05/11/2013

Secretary's details changed for Mr Richard Storer on 2013-07-05

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

22/04/2013

Miscellaneous

View PDF (1 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

17/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

16/02/2010

Termination of appointment of Brian White as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Brian White on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Ian Trevor Nicol on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Paul Raymond Harris on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for John Ashley Clarke on 2009-11-09

View PDF (2 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/04/2009

Appointment terminated director graham austen

View PDF (1 pages)

30/04/2009

Secretary appointed mr richard james storer

View PDF (1 pages)

30/04/2009

Appointment terminated secretary graham austen

View PDF (1 pages)

05/11/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/11/2007

Return made up to 05/10/07; full list of members

View PDF (8 pages)

06/06/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/11/2006

Registered office changed on 14/11/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ

View PDF (1 pages)

14/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

17/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

12/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

07/04/2004

Director resigned

View PDF (1 pages)

21/11/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

20/11/2003

Ad 20/10/03--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2003

Registered office changed on 10/11/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HALO NOMINEES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

25/07/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Brian	Director	20/10/2003 - 15/02/2010	2
Mr Neil Murray	Director	07/02/2024 - 31/07/2025	9
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	16/10/2003 - 16/10/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	16/10/2003 - 16/10/2003	1250
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALO NOMINEES LTD

HALO NOMINEES LTD is an(a) Active company incorporated on 16/10/2003 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 NOMINEES LTD?

HALO NOMINEES LTD is currently Active. It was registered on 16/10/2003 .

Where is HALO NOMINEES LTD located?

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

What does HALO NOMINEES LTD do?

HALO NOMINEES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALO NOMINEES LTD?

The latest filing was on 16/12/2025: Termination of appointment of Douglas Hugh Boyce as a director on 2025-12-15.