Menna Overview
Here’s a quick overview of HALCO EUROPE LIMITED 👀 — a Hereford based business that started in 2011.
HALCO EUROPE LIMITED
- Company statusactive
- Company No07879791
- Age14 years 7 months Incorporated 13 December 2011
- Officers5
Address
Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
HALCO EUROPE LIMITED is an active company incorporated on 13 December 2011 and based in Hereford. The company was registered 15 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)
13990 Manufacture of other textiles n.e.c., 46180 Agents specialized in the sale of other particular products, 46410 Wholesale of textiles
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
2 Years Ago on 21 Apr 2024
Resolution
2 Years Ago on 21 Apr 2024
Memorandum Articles
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 19 Dec 2017
Resolution
8 Years Ago on 26 Sep 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Sep 2016
People
Officers5
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUGHTON, Craig | director | Apr 1985 | 13 Dec 2011 |
| HAUGHTON, Gavin David | director | Sep 1988 | 13 Dec 2011 |
| HAUGHTON, Glenn | director | Aug 1983 | 13 Dec 2011 |
| HAUGHTON, Gregg Marcus | director | Sep 1988 | 13 Dec 2011 |
| HAUGHTON, Nigel Marcus | director | Jul 1958 | 13 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halco Europe (Holdings) Limited | 02 Sept 2017 | |
| Mr Nigel Marcus Haughton | Jul 1958 | 06 Apr 2016 |
| Mr Craig Haughton | Apr 1985 | 06 Apr 2016 |
| Mr Gregg Marcus Haughton | Sep 1988 | 06 Apr 2016 |
| Mr Gavin David Haughton | Sep 1988 | 06 Apr 2016 |
| Mr Glenn Haughton | Aug 1983 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HALCO EUROPE LIMITED 👀 — a Hereford based business that started in 2011.