ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halo Wines Ltd

Halo Wines Ltd is an active company incorporated on 2 June 2023 with the registered office located in Borehamwood, Hertfordshire. Halo Wines Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14911921
Private limited company
Age
2 years 3 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 2 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1974
Director • British
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Q Capital (London) Limited
Jonathan Roger Aitken Quin is a mutual person.
Active
Stop Scams UK Limited
Jonathan Roger Aitken Quin is a mutual person.
Active
Tax International Limited
Jonathan Roger Aitken Quin is a mutual person.
Active
Inside Track 2 LLP
Jonathan Roger Aitken Quin is a mutual person.
Active
Inside Track 3 LLP
Jonathan Roger Aitken Quin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£271.94K
Turnover
Unreported
Employees
2
Total Assets
£788.89K
Total Liabilities
-£142.03K
Net Assets
£646.87K
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Jamie Waugh Appointed
1 Year 5 Months Ago on 25 Mar 2024
Catherine Joanna Robinson (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
Timothy Charles French (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Catherine Robinson (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
Ms Violaine Manac’H Appointed
1 Year 8 Months Ago on 9 Jan 2024
Timothy Charles French (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Mr Jonathan Roger Aitken Quin Appointed
1 Year 8 Months Ago on 9 Jan 2024
Get Credit Report
Discover Halo Wines Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 11 Jul 2024
Appointment of Mr Jamie Waugh as a director on 25 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Notification of Catherine Robinson as a person with significant control on 9 January 2024
Submitted on 15 Jan 2024
Notification of Timothy Charles French as a person with significant control on 10 January 2024
Submitted on 15 Jan 2024
Cessation of Catherine Joanna Robinson as a person with significant control on 10 January 2024
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year