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Halopeo Solutions Limited

Halopeo Solutions Limited is an active company incorporated on 8 August 2024 with the registered office located in Birmingham, West Midlands. Halopeo Solutions Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15885993
Private limited company
Age
1 year 1 month
Incorporated 8 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 8 May 2026 (7 months remaining)
Contact
Address
2 Edmund Gardens
125 Edmund Street
Birmingham
West Midlands
B3 2HJ
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Dec 1995
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Executive Search Limited
Paul James Lucas is a mutual person.
Active
Universal Workforce Limited
Mark Murray is a mutual person.
Active
Liverpool Travel & Hospitality Ltd
Mark Murray is a mutual person.
Active
Halopeo Limited
Paul James Lucas is a mutual person.
Active
Lucas Group Holdings Limited
Paul James Lucas is a mutual person.
Active
Active
ALPS Capital Limited
Paul James Lucas is a mutual person.
Active
Financials
Halopeo Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Mr Mark Murray Details Changed
3 Months Ago on 1 Jun 2025
Miss Amanda Louise Boardman-Metcalfe Details Changed
3 Months Ago on 1 Jun 2025
Mr Mark Murray (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Paul James Lucas (PSC) Resigned
7 Months Ago on 12 Feb 2025
Mark Murray (PSC) Appointed
7 Months Ago on 3 Feb 2025
Paul James Lucas Resigned
7 Months Ago on 3 Feb 2025
Miss Amanda Louise Boardman-Metcalfe Appointed
7 Months Ago on 3 Feb 2025
Mr Mark Murray Appointed
7 Months Ago on 1 Feb 2025
Name changed from Halopeo Group Holdings Limited
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr Mark Murray on 1 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Mark Murray as a person with significant control on 1 June 2025
Submitted on 25 Jun 2025
Director's details changed for Miss Amanda Louise Boardman-Metcalfe on 1 June 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Halopeo Limited Units 115-119 Fort Dunlop Fort Parkway Birmingham B24 9FE England to 2 Edmund Gardens 125 Edmund Street Birmingham West Midlands B3 2HJ on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Paul James Lucas as a person with significant control on 12 February 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Murray as a director on 1 February 2025
Submitted on 15 Mar 2025
Appointment of Miss Amanda Louise Boardman-Metcalfe as a director on 3 February 2025
Submitted on 15 Mar 2025
Termination of appointment of Paul James Lucas as a director on 3 February 2025
Submitted on 15 Mar 2025
Notification of Mark Murray as a person with significant control on 3 February 2025
Submitted on 15 Mar 2025
Repayment History
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