HALCO NOMINEES LIMITED
Non-Trading
General Information
NAME
HALCO NOMINEES LIMITED
COMPANY NUMBER
02503720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/1990
(34 years and 6 months old)
WEBSITE
https://www.halconomineeslimited.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
5 Fleet Place
London
EC4M 7RD
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 |
|---|---|---|
| CHARLES RUSSELL SPEECHLYS LLP | Active - Accounts Filed | View Report |
| HALCO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Geoffrey James Sparks (907150697) has left the board |
| 05/04/2024 | Richard William Fisher Norton (900555060) has left the board |
Credit Risk Overview
Want to learn more about HALCO NOMINEES 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 HALCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCO NOMINEES 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 |
|---|---|---|---|---|
|
Director: 21/05/1990 - Present (34 years and 6 months) Secretary: 03/05/1990 - Present (34 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
01/11/2017 - Present (7years) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Geoffrey James Sparks (907150697) has left the board |
| 05/04/2024 | Richard William Fisher Norton (900555060) has left the board |
| 05/04/2024 | Adrian George Alan Mayer (914169715) has left the board |
| 05/04/2024 | Mark Howard (915312671) has left the board |
| 05/04/2024 | Keir Watson Gordon (910858895) has left the board |
| 25/03/2024 | New Board Member Simon Ridpath (922237064) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/09/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 18/09/2023 | New Company Secretary JTC (UK) LIMITED (931352151) Appointed |
| 18/09/2023 | HALCO SECRETARIES LIMITED (904287195) has left the board |
| 24/08/2023 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 18/08/2023 | New Board Member Richard William Fisher Norton (931248183) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | Christopher John Page (914166598) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 23/12/2019 | Norman Harold Starritt (900555061) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Catherine Ann Drew (904672719) has left the board |
| 15/01/2019 | New Accounts filed |
| 13/09/2018 | Mark Andrew Charles Moncreiffe (903573550) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | David James Shore Green (903839338) has left the board |
| 30/05/2018 | Jonathan Wright Whitehead (924655013) has left the board |
| 30/05/2018 | New Board Member Jonathan Wright Whitehead (919275419) Appointed |
| 23/05/2018 | New Board Member Jonathan Wright Whitehead (924655013) Appointed |
| 02/12/2017 | New Accounts filed |
| 08/11/2017 | Ian Lynam (915312657) has left the board |
| 22/08/2017 | Clive Matthew Hopewell (910858903) has left the board |
| 07/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | John Michael Elsworth Scott (907006349) has left the board |
| 09/05/2017 | John Holisey Fletcher (914166587) has left the board |
| 29/01/2017 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | Vincenzo Lanni (911656943) has left the board |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Board Member Geoffrey James Sparks (907150697) Appointed |
| 19/11/2013 | Geoffrey James Sparks (918274921) has left the board |
| 18/11/2013 | New Board Member Ian Lynam (915312657) Appointed |
| 18/11/2013 | New Board Member Mark Howard (915312671) Appointed |
| 18/11/2013 | New Board Member John Holisey Fletcher (914166587) Appointed |
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