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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 7 months ago.
Status
Active
Active since incorporation
Company No
14730926
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 27 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 (27 days ago)
Address
100 Level 18
Bishopsgate
London
EC2N 4AG
England
Address changed on 3 Oct 2025 (24 days ago)
Previous address was Unit 4 Danehill Lower Earley Reading RG6 4UP England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1955
Director • British • Lives in England • Born in Mar 1964
Director • Australian • Lives in Australia • Born in Mar 1958
Director • Australian • Lives in Australia • Born in Dec 1983
Director • Chief Executive • British • Lives in Scotland • Born in May 1974
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
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
Registered Address Changed
24 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Shares Consolidated
9 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
Mrs Philippa Mary Lewis Appointed
1 Year Ago on 25 Oct 2024
Jillian Wilson Resigned
1 Year Ago on 25 Oct 2024
Karl Alexander Hughes Resigned
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 18 Jul 2024
Halo Technologies Holdings Ltd (PSC) Details Changed
2 Years Ago on 11 Oct 2023
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Documents
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
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
Repayment History
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