Menna Overview
Here’s a quick overview of HALO FINANCIAL LIMITED 👀 — a Beaconsfield based business that started in 2004.
HALO FINANCIAL LIMITED
- Company statusactive
- Company No05155787
- Age22 years 1 month Incorporated 16 June 2004
- Officers4
Address
55 Station Road, Beaconsfield, HP9 1QL, England
HALO FINANCIAL LIMITED is an active company incorporated on 16 June 2004 and based in Beaconsfield, England. The company was registered 22 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)
64999 Financial intermediation not elsewhere classified
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
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Dec 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Jan 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 22 Nov 2017
Change Person Director Company With Change Date
9 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, David Antony | secretary | 27 Jun 2018 | |
| HERRIDGE, Gavin | director | Aug 1972 | 11 Oct 2004 |
| JOHNSON, David Antony | director | Mar 1959 | 01 Jan 2007 |
| STANLEY, Reuben Samuel | director | Aug 1970 | 01 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gavin Herridge | Aug 1972 | 06 Apr 2016 |
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LOVEGROVE, Benjamin George, LOVEGROVE, Linda are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
LOVEGROVE, Linda are mutual persons.
LOVEGROVE, Linda are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of HALO FINANCIAL LIMITED 👀 — a Beaconsfield based business that started in 2004.