Menna Overview
Here’s a quick overview of HALCO EUROPE (HOLDINGS) LIMITED 👀 — a Hereford based business that started in 2017.
HALCO EUROPE (HOLDINGS) LIMITED
- Company statusactive
- Company No10724959
- Age9 years 3 months Incorporated 13 April 2017
- Officers5
Address
Pioneer House, Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England
HALCO EUROPE (HOLDINGS) LIMITED is an active company incorporated on 13 April 2017 and based in Hereford, England. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 08 Dec 2025
Capital Alter Shares Subdivision
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 05 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 05 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 29 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 26 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 18 Apr 2018
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUGHTON, Craig | director | Apr 1985 | 13 Apr 2017 |
| HAUGHTON, Gavin David | director | Sep 1988 | 13 Apr 2017 |
| HAUGHTON, Glenn | director | Aug 1983 | 13 Apr 2017 |
| HAUGHTON, Gregg Marcus | director | Sep 1988 | 13 Apr 2017 |
| HAUGHTON, Nigel Marcus | director | Jul 1958 | 13 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Haughton | Apr 1985 | 13 Apr 2017 |
| Mr Gavin David Haughton | Sep 1988 | 13 Apr 2017 |
| Mr Glenn Haughton | Aug 1983 | 13 Apr 2017 |
| Mr Gregg Marcus Haughton | Sep 1988 | 13 Apr 2017 |
| Mr Nigel Marcus Haughton | Jul 1958 | 13 Apr 2017 |
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Here’s a quick overview of HALCO EUROPE (HOLDINGS) LIMITED 👀 — a Hereford based business that started in 2017.