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Halco Europe (Holdings) Limited

Halco Europe (Holdings) Limited is an active company incorporated on 13 April 2017 with the registered office located in Hereford, Herefordshire. Halco Europe (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10724959
Private limited company
Age
8 years
Incorporated 13 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Pioneer House, Unit 3 Beacon Road
Rotherwas Industrial Estate
Hereford
HR2 6JF
England
Same address since incorporation
Telephone
01432 842020
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
5
PSC • Director • Director • PSC • British • Lives in England • Born in Sep 1988
Director • PSC • British • Lives in England • Born in Aug 1983
Director • PSC • British • Lives in UK • Born in Sep 1988
Director • PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Klasse Group Ltd
Craig Haughton, Mr Glenn Haughton, and 2 more are mutual people.
Active
Tacura Limited
Craig Haughton, Mr Glenn Haughton, and 2 more are mutual people.
Active
Skylon Group Holdings Limited
Craig Haughton, Mr Glenn Haughton, and 2 more are mutual people.
Active
Robertson Technical Limited
Craig Haughton, Mr Glenn Haughton, and 2 more are mutual people.
Active
Spectrum Products (UK) Ltd
Craig Haughton is a mutual person.
Active
Halco Europe Limited
Craig Haughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Increased by £1.31M (%)
Turnover
£11.16M
Increased by £11.16M (%)
Employees
51
Increased by 46 (+920%)
Total Assets
£6.84M
Increased by £5.4M (+378%)
Total Liabilities
-£2.52M
Increased by £1.23M (+95%)
Net Assets
£4.31M
Increased by £4.17M (+2982%)
Debt Ratio (%)
37%
Decreased by 53.33% (-59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
5 Years Ago on 24 Jun 2020
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 12 April 2024 with updates
Submitted on 23 Apr 2024
Resolutions
Submitted on 29 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 14 Dec 2023
Change of share class name or designation
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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