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Halo Nominees Ltd

Halo Nominees Ltd is an active company incorporated on 16 October 2003 with the registered office located in Reading, Berkshire. Halo Nominees Ltd was registered 21 years ago.
Status
Active
Active since 2 years ago
Company No
04934612
Private limited company
Age
21 years
Incorporated 16 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Halo Nominees Ltd
Contact
Address
Unit 4 Danehill
Lower Earley
Reading
RG6 4UP
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 18th Floor 100 Bishopsgate London EC2N 4AG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Douglas Hugh Boyce
Director • British • Lives in Scotland • Born in May 1974
David William Anderson
Director • British • Lives in Scotland • Born in Mar 1971
Neil Murray
Director • British • Lives in UK • Born in Jun 1966
Halo Tech Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halo Invest Ltd
Douglas Hugh Boyce, Neil Murray, and 1 more are mutual people.
Active
Halo Invest Services Ltd
Douglas Hugh Boyce and Neil Murray are mutual people.
Active
Murray Solutions Limited
Neil Murray is a mutual person.
Active
The House Ministry Limited
Neil Murray is a mutual person.
Active
Halo Tech Holdings UK Ltd
Douglas Hugh Boyce is a mutual person.
Active
Investment Tribe Limited
Douglas Hugh Boyce is a mutual person.
Active
Faulds Homes Limited
Douglas Hugh Boyce is a mutual person.
Active
Dxa Solutions Ltd
David William Anderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1.08K
Decreased by £740 (-41%)
Total Liabilities
£0
Decreased by £740 (-100%)
Net Assets
£1.08K
Same as previous period
Debt Ratio (%)
0%
Decreased by 40.66% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Neil Murray Resigned
1 Month Ago on 31 Jul 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mr David William Anderson Appointed
10 Months Ago on 22 Oct 2024
Jillian Wilson Resigned
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Feb 2024
Halo Invest Ltd (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Resilient Fund Managers Ltd (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Neil Murray as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Jillian Wilson as a secretary on 22 October 2024
Submitted on 25 Oct 2024
Appointment of Mr David William Anderson as a director on 22 October 2024
Submitted on 25 Oct 2024
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to Unit 4 Danehill Lower Earley Reading RG6 4UP on 25 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Notification of Halo Invest Ltd as a person with significant control on 20 November 2023
Submitted on 16 May 2024
Cessation of Resilient Fund Managers Ltd as a person with significant control on 3 October 2023
Submitted on 16 May 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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