Menna Overview
Here’s a quick overview of HALCO PRODUCTS LTD 👀 — a Exeter based business that started in 2002.
HALCO PRODUCTS LTD
- Company statusactive
- Company No04566926
- Age23 years 9 months Incorporated 18 October 2002
- Officers4
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
HALCO PRODUCTS LTD is an active company incorporated on 18 October 2002 and based in Exeter, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKSON, Clare | secretary | 24 Oct 2019 | |
| MARTIN, James | director | Dec 1942 | 01 Apr 2005 |
| MARTIN, Jonathan Simon | director | Nov 1969 | 24 Mar 2004 |
| NICKSON, Clare | director | Jul 1969 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lbh Group Ltd | 01 Apr 2021 | |
| Lbh Group Limited | 01 Apr 2021 | |
| Mr Jonathan Martin | Nov 1969 | 06 Apr 2016 |
| Mr James Martin | Dec 1942 | 06 Apr 2016 |
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MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
MARTIN, James are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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MARTIN, James are mutual persons.
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MARTIN, James are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Here’s a quick overview of HALCO PRODUCTS LTD 👀 — a Exeter based business that started in 2002.