Halo Foods Limited in Queensway Meadows Industrial Estate NEWPORT

Halo Foods Limited NEWPORT

Halo Foods started in year 1989 as Private Limited Company with registration number 02411911. The Halo Foods company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Newport at Unit 26 Estuary Road. Postal code: NP19 4XA.

Currently there are 2 directors in the the company, namely Lisa H. and Mark A.. In addition one secretary - Robin P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NP19 4XA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1117284 . It is located at Unit 26, Estuary Road, Newport with a total of 1 cars.

Halo Foods Limited Address / Contact

Office Address	Unit 26 Estuary Road
Office Address2	Queensway Meadows Industrial Estate
Town	Newport
Post code	NP19 4XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02411911
Date of Incorporation	Tue, 8th Aug 1989
Industry	Manufacture of other food products n.e.c.
Industry	Manufacture of breakfast cereals and cereals-based food
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Robin P.

Position: Secretary

Appointed: 04 July 2023

Lisa H.

Position: Director

Appointed: 04 July 2023

Mark A.

Position: Director

Appointed: 14 June 2022

Mark A.

Position: Director

Appointed: 15 March 2022

Resigned: 14 June 2022

Paula B.

Position: Director

Appointed: 12 May 2021

Resigned: 30 June 2023

Paula B.

Position: Secretary

Appointed: 12 May 2021

Resigned: 30 June 2023

Joseph B.

Position: Director

Appointed: 16 September 2020

Resigned: 12 May 2021

Johannes N.

Position: Director

Appointed: 01 February 2019

Resigned: 30 June 2020

Alexander D.

Position: Director

Appointed: 08 November 2018

Resigned: 16 September 2020

Joseph B.

Position: Secretary

Appointed: 15 July 2018

Resigned: 12 May 2021

John T.

Position: Director

Appointed: 11 June 2018

Resigned: 15 March 2022

Raadhika S.

Position: Director

Appointed: 14 April 2017

Resigned: 11 July 2018

Edwin P.

Position: Director

Appointed: 12 July 2016

Resigned: 08 November 2018

Gerrit H.

Position: Director

Appointed: 12 July 2016

Resigned: 02 October 2017

Tomi J.

Position: Director

Appointed: 02 March 2015

Resigned: 15 March 2016

Olli M.

Position: Director

Appointed: 02 March 2015

Resigned: 12 July 2016

Antti E.

Position: Director

Appointed: 08 November 2013

Resigned: 12 July 2016

Vincent P.

Position: Director

Appointed: 08 November 2013

Resigned: 02 March 2015

Neil F.

Position: Director

Appointed: 08 December 2006

Resigned: 30 April 2009

Robin W.

Position: Director

Appointed: 08 December 2006

Resigned: 30 April 2009

Paul C.

Position: Director

Appointed: 16 June 2005

Resigned: 30 April 2009

Darren E.

Position: Director

Appointed: 16 June 2005

Resigned: 30 April 2009

Richard G.

Position: Director

Appointed: 24 February 2005

Resigned: 30 April 2009

Robert D.

Position: Director

Appointed: 20 December 2004

Resigned: 31 October 2013

Paul S.

Position: Director

Appointed: 20 December 2004

Resigned: 24 April 2013

Robert D.

Position: Secretary

Appointed: 20 December 2004

Resigned: 31 October 2013

Robin D.

Position: Director

Appointed: 11 June 2004

Resigned: 18 September 2005

John T.

Position: Director

Appointed: 11 June 2004

Resigned: 02 September 2005

John B.

Position: Secretary

Appointed: 21 December 1998

Resigned: 20 December 2004

Sioned H.

Position: Director

Appointed: 01 August 1997

Resigned: 13 January 2006

John B.

Position: Director

Appointed: 15 February 1994

Resigned: 30 June 2005

David A.

Position: Director

Appointed: 15 February 1994

Resigned: 21 December 1998

John T.

Position: Director

Appointed: 15 February 1994

Resigned: 21 December 1998

John C.

Position: Director

Appointed: 16 December 1993

Resigned: 11 June 2004

David P.

Position: Director

Appointed: 08 March 1993

Resigned: 01 June 2005

Elizabeth W.

Position: Director

Appointed: 08 March 1993

Resigned: 26 January 2006

Roger G.

Position: Director

Appointed: 08 March 1993

Resigned: 31 December 1995

Warwick H.

Position: Director

Appointed: 08 August 1991

Resigned: 21 December 1998

Judith S.

Position: Director

Appointed: 08 August 1991

Resigned: 20 December 2004

Peter S.

Position: Director

Appointed: 08 August 1991

Resigned: 31 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Gabriel Bidco Limited from Newport, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gabriel Bidco Limited

Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, NP19 4XA, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12833776
Notified on	16 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Unit 26
Address	Estuary Road , Queensway Meadows Industrial Estate
City	Newport
Post code	NP19 4XA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to Saturday 2nd January 2021 filed on: 6th, October 2021	accounts	Free Download (46 pages)
AA	Full accounts data made up to Saturday 28th December 2019 filed on: 9th, April 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, May 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, August 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 1st, April 2011	accounts	Free Download (21 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010 filed on: 4th, June 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 21st, January 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 22nd, October 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 7th, December 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 7th, December 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 17th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 17th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 1st, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 1st, December 2005	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 28th, March 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 28th, March 2002	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 5th, April 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 5th, April 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, August 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 2nd, August 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, April 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, April 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 19th, June 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 19th, June 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, May 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, May 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 10th, May 1995	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 10th, May 1995	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 12th, May 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 12th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th November 1992 filed on: 17th, January 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th November 1992 filed on: 17th, January 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 31st, October 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 31st, October 1993	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 5th, August 1992	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 5th, August 1992	accounts	Free Download
AA	Full accounts data made up to Friday 30th November 1990 filed on: 16th, May 1991	accounts
AA	Full accounts data made up to Friday 30th November 1990 filed on: 16th, May 1991	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 19th, September 1989	accounts
224	Accounting reference date notified as 30/11 filed on: 19th, September 1989	accounts	Free Download

Halo Foods Limited NEWPORT

Halo Foods Limited Address / Contact

Company Information / Profile

Company staff

Robin P.

Lisa H.

Mark A.

Mark A.

Paula B.

Paula B.

Joseph B.

Johannes N.

Alexander D.

Joseph B.

John T.

Raadhika S.

Edwin P.

Gerrit H.

Tomi J.

Olli M.

Antti E.

Vincent P.

Neil F.

Robin W.

Paul C.

Darren E.

Richard G.

Robert D.

Paul S.

Robert D.

Robin D.

John T.

John B.

Sioned H.

John B.

David A.

John T.

John C.

David P.

Elizabeth W.

Roger G.

Warwick H.

Judith S.

Peter S.

People with significant control

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