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Halo Tech Holdings UK Ltd
Halo Tech Holdings UK Ltd is an active company incorporated on 15 March 2023 with the registered office located in Reading, Berkshire. Halo Tech Holdings UK Ltd was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14730926
Private limited company
Age
2 years 6 months
Incorporated
15 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 March 2025
(6 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
15 Mar
⟶
31 Dec 2023
(9 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Halo Tech Holdings UK Ltd
Contact
Address
Unit 4 Danehill
Lower Earley
Reading
RG6 4UP
England
Address changed on
25 Oct 2024
(10 months ago)
Previous address was
Level 18, 100 Bishopsgate London EC2N 4AG England
Companies in RG6 4UP
Telephone
Unreported
Email
Unreported
Website
Resilientfm.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
George David Paxton
Director • Australian • Lives in Australia • Born in Dec 1983
Douglas Hugh Boyce
Director • Chief Executive • British • Lives in Scotland • Born in May 1974
Mr Matthew Roberts
Director • Australian • Lives in Monaco • Born in Sep 1977
Nicolas George Ashley Bryon
Director • Australian • Lives in Australia • Born in Jan 1972
Ivan Oshry
Director • Australian • Lives in Australia • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halo Invest Ltd
Douglas Hugh Boyce is a mutual person.
Active
Halo Nominees Ltd
Douglas Hugh Boyce is a mutual person.
Active
Global Liquidity Group Ltd
Mr Matthew Roberts is a mutual person.
Active
Halo Invest Services 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
Cara Boyce Photography Limited
Douglas Hugh Boyce is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
3 Mar
⟶
31 Dec 2023
Traded for
10 months
Cash in Bank
£138.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£432.72K
Total Liabilities
-£650.18K
Net Assets
-£217.46K
Debt Ratio (%)
150%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Shares Consolidated
8 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Mrs Philippa Mary Lewis Appointed
10 Months Ago on 25 Oct 2024
Jillian Wilson Resigned
10 Months Ago on 25 Oct 2024
Karl Alexander Hughes Resigned
10 Months Ago on 25 Oct 2024
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Halo Technologies Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 26 Feb 2025
Second filing of a statement of capital following an allotment of shares on 21 January 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 19 Feb 2025
Consolidation of shares on 24 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 11 Dec 2024
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Repayment History
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