Halco Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 223 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-0418 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Ashford, Sally Louise · Director appointed 2026-04-05
• Thorpe, Nicola Lorien · Director appointed 2025-05-01
• Begley, William James · Director appointed 2025-05-01
• Ridpath, Simon · Director appointed 2024-03-01
• Jtc (Uk) Limited · Corporate Secretary appointed 2023-09-13
• Rosser, Susan Barbara · Director appointed 2024-03-01 resigned 2026-04-05
• Berry, David Harold · Director appointed 1990-05-21 resigned 2025-12-31
• Whitehead, Jonathan Wright · Director appointed 2017-11-01 resigned 2025-04-30
• Norton, Richard William Fisher · Director appointed 2023-08-14 resigned 2024-03-31
• Sparks, Geoffrey James · Director appointed 2013-11-01 resigned 2024-03-31
• Mayer, Adrian George Alan · Director appointed 2013-11-01 resigned 2024-03-31
• Howard, Mark · Director appointed 2013-11-01 resigned 2024-03-31
• Gordon, Keir Watson · Director appointed 2013-11-01 resigned 2024-03-31
• Halco Secretaries Limited · Corporate Secretary appointed 1998-05-20 resigned 2023-09-13
• Page, Christopher John · Director appointed 2013-11-01 resigned 2023-02-28
• Starritt, Norman Harold · Director resigned 2019-10-31
• Drew, Catherine Ann · Director appointed 2013-11-01 resigned 2019-04-30
• Moncreiffe, Mark Andrew Charles · Director resigned 2018-09-11
• Green, David James Shore · Director appointed 1992-02-19 resigned 2018-04-30
• Lynam, Ian · Director appointed 2013-11-01 resigned 2017-10-20
• Hopewell, Clive Matthew · Director appointed 2013-11-01 resigned 2017-06-30
• Fletcher, John Holisey · Director appointed 2013-11-01 resigned 2017-04-30
• Scott, John Michael Elsworth · Director appointed 2011-07-01 resigned 2017-04-30
• Lanni, Vincenzo · Director appointed 2011-07-01 resigned 2016-04-29
• Gilbert, Simon Adrian · Director resigned 2013-04-30
• Hoare, Edward Andrew James · Director appointed 2011-07-01 resigned 2012-01-27
• Holder, James Douglas · Director resigned 2011-05-01
• South, John Charles Bentlif · Director resigned 2003-05-01
• Alsop, Mark Frederick Sten · Director resigned 1994-05-25

People with significant control (1)

• Charles Russell Speechlys Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 025037200001
  Held by Sg Hambros Bank (Channel Islands) Limited
  Created 2016-05-27
  16 radnor walk, london, SW3 4BN.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-02-03 Dormant accounts (paper) AA Accounts
• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Appointment of director AP01 Officers
• 2025-05-22 Appointment of director AP01 Officers
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-01-09 Dormant accounts (paper) AA Accounts
• 2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Termination director company with name termination date TM01 Officers

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