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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 London, City of London. Halo Tech Holdings UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
14730926
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 126 days
For period 15 Mar31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
100 Level 18
Bishopsgate
London
EC2N 4AG
England
Address changed on 3 Oct 2025 (4 months ago)
Previous address was Unit 4 Danehill Lower Earley Reading RG6 4UP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jan 1972
Director • Australian • Lives in Monaco • Born in Sep 1977
Director • Australian • Lives in Australia • Born in Mar 1958
Halo Technologies Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Liquidity Group Ltd
Matthew Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 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%
Latest Activity
Douglas Hugh Boyce Resigned
1 Month Ago on 15 Dec 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 3 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
Registered Address Changed
4 Months Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Shares Consolidated
1 Year Ago on 8 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 25 Oct 2024
Mrs Philippa Mary Lewis Appointed
1 Year 3 Months Ago on 25 Oct 2024
Jillian Wilson Resigned
1 Year 3 Months Ago on 25 Oct 2024
Karl Alexander Hughes Resigned
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Termination of appointment of Douglas Hugh Boyce as a director on 15 December 2025
Submitted on 15 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Registered office address changed from Unit 4 Danehill Lower Earley Reading RG6 4UP England to 100 Level 18 Bishopsgate London EC2N 4AG on 3 October 2025
Submitted on 3 Oct 2025
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
Repayment History
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