Menna Overview
Here’s a quick overview of HALCO NOMINEES LIMITED 👀 — a London based business that started in 1990.
HALCO NOMINEES LIMITED
- Company statusactive
- Company No02503720
- Age36 years 2 months Incorporated 21 May 1990
- Officers6
Address
5 Fleet Place, London, EC4M 7RD
HALCO NOMINEES LIMITED is an active company incorporated on 21 May 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 03 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 13 Sept 2023 | |
| BEGLEY, William James | director | Dec 1971 | 01 May 2025 |
| BERRY, David Harold | director | Dec 1960 | 21 May 1990 |
| RIDPATH, Simon | director | Dec 1976 | 01 Mar 2024 |
| ROSSER, Susan Barbara | director | Mar 1970 | 01 Mar 2024 |
| THORPE, Nicola Lorien | director | Jun 1981 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Russell Speechlys Llp | 06 Apr 2016 |
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Here’s a quick overview of HALCO NOMINEES LIMITED 👀 — a London based business that started in 1990.