Halo Foods Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hayward, Carl Robert · Secretary appointed 2024-02-20
• Hayward, Carl Robert · Director appointed 2024-02-20
• Andrews, Mark John · Director appointed 2022-06-14
• Hancock, Lisa Andrea · Director appointed 2023-07-04 resigned 2024-02-20
• Paul, Robin · Secretary appointed 2023-07-04 resigned 2024-02-20
• Bradshaw, Paula · Secretary appointed 2021-05-12 resigned 2023-06-30
• Bradshaw, Paula Kirsten · Director appointed 2021-05-12 resigned 2023-06-30
• Allen, Mark · Director appointed 2022-03-15 resigned 2022-06-14
• Beardwood, Joseph · Director appointed 2020-09-16 resigned 2021-05-12
• Beardwood, Joseph · Secretary appointed 2018-07-15 resigned 2021-05-12
• De Haas, Alexander Bart · Director appointed 2018-11-08 resigned 2020-09-16
• Niclassen, Johannes · Director appointed 2019-02-01 resigned 2020-06-30
• Puijpe, Edwin · Director appointed 2016-07-12 resigned 2018-11-08
• Hubers, Gerrit Jan · Director appointed 2016-07-12 resigned 2017-10-02
• Mustonen, Olli Ensio · Director appointed 2015-03-02 resigned 2016-07-12
• Elevuori, Antti Juhani · Director appointed 2013-11-08 resigned 2016-07-12
• Järvenpää, Tomi Valtteri · Director appointed 2015-03-02 resigned 2016-03-15
• Poujardieu, Vincent Marie Alberic Francois · Director appointed 2013-11-08 resigned 2015-03-02
• Davies, Robert Andrew · Director appointed 2004-12-20 resigned 2013-10-31
• Frame, Neil Donaldson · Director appointed 2006-12-08 resigned 2009-04-30
• Cartwright, Paul Andre · Director appointed 2005-06-16 resigned 2009-04-30
• Edwards, Darren John · Director appointed 2005-06-16 resigned 2009-04-30
• Garrett, Richard James · Director appointed 2005-02-24 resigned 2009-04-30
• Huxley, Sioned Llewellyn · Director appointed 1997-08-01 resigned 2006-01-13
• Duckering, Robin Richard Erimar · Director appointed 2004-06-11 resigned 2005-09-18
• Barker, John Granville · Director appointed 1994-02-15 resigned 2005-06-30
• Pearce, David Martin · Director appointed 1993-03-08 resigned 2005-06-01
• Saunders, Judith Margaret · Director resigned 2004-12-20
• Coghlan, John Matthew Patrick · Director appointed 1993-12-16 resigned 2004-06-11
• Atwell, David Henry · Director appointed 1994-02-15 resigned 1998-12-21
• Harwood, Warwick · Director resigned 1998-12-21
• George, Roger Michael · Director appointed 1993-03-08 resigned 1995-12-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2020-09-16
  Persons With Significant Control Statement · notified 2016-08-18
• Gabriel Bidco Limited Active
  Corporate Entity Psc · notified 2020-09-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

1 outstanding · 18 satisfied

• A registered charge Outstanding 024119110019
  Held by Glas Trust Corporation Limited
  Created 2020-12-14
• A registered charge Satisfied 024119110018
  Held by Santander UK PLC
  Created 2019-07-17 · satisfied 2020-09-16
  All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
• A registered charge Satisfied 024119110017
  Held by Nimbus Investments Lxxxviii B.V.
  Created 2016-12-02 · satisfied 2020-09-16
• A registered charge Satisfied 024119110016
  Held by Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
  Created 2016-12-02 · satisfied 2019-12-10
  The obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and interests in real property not charged by clause 4.1(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of fixed charge the intellectual property (if any) specified in part 2 of schedule 1 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 4.1(n).. All defined terms are as defined in the debenture.
• Supplemental deed Satisfied
  Held by Barclays Bank PLC
  Created 2010-01-05 · satisfied 2011-08-27
  By way of first fixed charge, all its right, title and interest in and to the trade marks halo (wo) trade mark no:1173064. Halo you don't have to be a saint to have a halo (dw) trade mark no:2014648. Halo (wo) trade mark no:2115900. For details of further trade marks charged please refer to form MG01. See image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-11-27 · satisfied 2011-08-27
  F/H land at pendre industrial estate, tywyn t/n CYM244281 see image for full details.
• Memorandum of deposit of stocks and shares Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-21 · satisfied 2011-08-27
  Schedule - 150,040 ordinary shares of £1 in nimbus foods limited,the stocks share bond debenture or other securities which the company deposits with or transfers to the bank or trustee. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-21 · satisfied 2011-08-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-12-21 · satisfied 2011-08-27
  All that property with the payment or discharge of all moneys and liabilities hereby covenanted to be paid or discharged by the company.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2003-07-09 · satisfied 2009-11-27
  All and singular the chattels plant machinery and things described hereto or any part thereof aps alpine buffer/store and feed system serial number DPL11050 asset no's 020396, 030002, 030003, 0300061, 0300062, 030146, 030147, 030298, 030314, vendor aps alphine LTD, vender no. 1110, invoice no 02.040.10, 02.040.20, 02.040.10/1, 02.040.10/2, 02.040.21, 02.040.20, 02.040.10/3, 02.040.10/4, 02.040.20/3. for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-02-19 · satisfied 2005-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattels mortgage Satisfied
  Held by Forward Trust Group Limited
  Created 1998-05-14 · satisfied 2005-01-21
  All and singular the chattels plant machinery and things described (see schedule to for 395).
• Fixed equitable charge Satisfied
  Held by Griffin Factors Limited
  Created 1994-01-05 · satisfied 2005-01-21
  All book and other debts in respect of a factoring agreement. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1993-12-23 · satisfied 2001-10-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattels mortgage Satisfied
  Held by Forward Trust Limited
  Created 1993-04-01 · satisfied 2005-01-21
  All plant and machinery as described in schedule. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-01-29 · satisfied 2005-01-21
  Land on bryncrug road (0.73 acres) pendre ind: est: tywyn gwynedd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-01-29 · satisfied 2005-01-21
  Units 3 & 4 pendre ind: est: tywyn gwynedd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-01-29 · satisfied 2005-01-21
  Units 1 & 2 pendre ind: estate tywyn gwynedd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1992-12-29 · satisfied 2005-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-31 Court order (paper) OC Other
• 2024-08-24 Full accounts (paper) AA Accounts
• 2024-03-06 Appointment of director AP01 Officers
• 2024-03-06 Termination secretary company with name termination date TM02 Officers
• 2024-03-06 Appointment of secretary AP03 Officers
• 2024-03-06 Termination director company with name termination date TM01 Officers
• 2024-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-07-12 Termination secretary company with name termination date TM02 Officers
• 2023-07-12 Termination director company with name termination date TM01 Officers
• 2023-07-12 Appointment of secretary AP03 Officers
• 2023-07-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.