HALO FOODS LIMITED
Active - Accounts Filed
General Information
NAME
HALO FOODS LIMITED
COMPANY NUMBER
02411911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10612 -
Manufacture of breakfast cereals and cereals-based food
INCORPORATION DATE
08/08/1989
(35 years and 3 months old)
WEBSITE
www.halofoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/1992
08/03/1993
HOLGATES LIMITED
View all previous names
GWENT
NP19 4XA
Telephone: 01633277600
TPS: No
Unit 26
Estuary Road
Queensway Meadows Industrial Estate
Newport, Gwent
NP19 4XA
Telephone: 277600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS LXXXVIII BV | N/A | N/A |
| HALO FOODS LIMITED | Active - Accounts Filed | View Report |
| SKINNY BARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 08/03/2024 | Robin Paul (931122977) has left the board |
| 08/03/2024 | Lisa Andrea Hancock (931122967) has left the board |
Credit Risk Overview
Want to learn more about HALO FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALO FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALO FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
20/02/2024 - Present (9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
20/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/08/1991 - 21/12/1998 (7 years and 4 months) Secretary: 08/08/1991 - 21/12/1998 (7 years and 4 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS LXXXVIII BV | N/A | N/A |
| HALO FOODS LIMITED | Active - Accounts Filed | View Report |
| SKINNY BARS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 08/03/2024 | Robin Paul (931122977) has left the board |
| 08/03/2024 | Lisa Andrea Hancock (931122967) has left the board |
| 08/03/2024 | New Company Secretary Carl Robert Hayward (932019980) Appointed |
| 08/03/2024 | New Board Member Carl Robert Hayward (927360555) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/07/2023 | Paula Bradshaw (928336854) has left the board |
| 14/07/2023 | New Board Member Lisa Andrea Hancock (931122967) Appointed |
| 14/07/2023 | New Company Secretary Robin Paul (931122977) Appointed |
| 14/07/2023 | Paula Kirsten Bradshaw (920749955) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 27/06/2022 | Mark Allen (928482349) has left the board |
| 27/06/2022 | New Board Member Mark John Andrews (924688518) Appointed |
| 25/06/2022 | New Accounts filed |
| 28/03/2022 | New Board Member Mark Allen (928482349) Appointed |
| 21/03/2022 | New Board Member Mark Allen (929372173) Appointed |
| 21/03/2022 | John Patrick Tague (909770188) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary Paula Bradshaw (928336854) Appointed |
| 21/05/2021 | New Board Member Paula Kirsten Bradshaw (920749955) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Alexander Bart De Haas (925243498) has left the board |
| 18/09/2020 | New Board Member Joseph Beardwood (904878670) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | Johannes Niclassen (925529790) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Johannes Niclassen (925529790) Appointed |
| 15/11/2018 | New Board Member Alexander Bart De Haas (925243498) Appointed |
| 14/11/2018 | Edwin Puijpe (921211780) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 18/07/2018 | Raadhika Sudhir (922957522) has left the board |
| 18/07/2018 | New Company Secretary Joseph Beardwood (924843251) Appointed |
| 13/06/2018 | New Board Member John Patrick Tague (909770188) Appointed |
| 09/10/2017 | Gerrit Jan Hubers (921211673) has left the board |
| 29/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Raadhika Sudhir (922957522) Appointed |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member Edwin Puijpe (921211780) Appointed |
| 16/08/2016 | New Board Member Gerrit Jan Hubers (921211673) Appointed |
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