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Halco Nominees Limited

Halco Nominees Limited is a dormant company incorporated on 21 May 1990 with the registered office located in London, City of London. Halco Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02503720
Private limited company
Age
35 years
Incorporated 21 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Jun 1981
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Director • Solicitor • British • Lives in UK • Born in Nov 1959
Director • Solicitor • British • Lives in UK • Born in Dec 1976
Director • Solicitor • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell Speechlys Trustees (UK) Limited
Simon Ridpath, Nicola Lorien Thorpe, and 1 more are mutual people.
Active
Charles Russell Speechlys LLP
Simon Ridpath, Nicola Lorien Thorpe, and 1 more are mutual people.
Active
Hatton Trustees Two Limited
Simon Ridpath and Nicola Lorien Thorpe are mutual people.
Active
St Andrew Trustees Limited
Simon Ridpath and Nicola Lorien Thorpe are mutual people.
Active
Charles Russell Speechlys Services Limited
Susan Barbara Rosser and Simon Ridpath are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr William James Begley Appointed
4 Months Ago on 1 May 2025
Nicola Lorien Thorpe Appointed
4 Months Ago on 1 May 2025
Jonathan Wright Whitehead Resigned
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Geoffrey James Sparks Resigned
1 Year 5 Months Ago on 31 Mar 2024
Keir Watson Gordon Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mark Howard Resigned
1 Year 5 Months Ago on 31 Mar 2024
Adrian George Alan Mayer Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Nicola Lorien Thorpe as a director on 1 May 2025
Submitted on 22 May 2025
Appointment of Mr William James Begley as a director on 1 May 2025
Submitted on 22 May 2025
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Richard William Fisher Norton as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Adrian George Alan Mayer as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Mark Howard as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Keir Watson Gordon as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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