Halco Europe (holdings) Limited is a private limited company registered at Pioneer House, Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF. Incorporated on 2017-04-13, this 7-year-old company is run by 5 directors.
Director Glenn H., appointed on 13 April 2017. Director Craig H., appointed on 13 April 2017. Director Gavin H., appointed on 13 April 2017.
The company is classified as "agents specialized in the sale of other particular products" (SIC: 46180).
The last confirmation statement was filed on 2023-04-12 and the deadline for the next filing is 2024-04-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pioneer House, Unit 3 Beacon Road |
| Office Address2 | Rotherwas Industrial Estate |
| Town | Hereford |
| Post code | HR2 6JF |
| Country of origin | United Kingdom |
| Registration Number | 10724959 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 13 April 2017
The register of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Craig H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nigel H. This PSC has significiant influence or control over the company,. Moving on, there is Gavin H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Craig H.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Nigel H.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Gavin H.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Glenn H.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Gregg H.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 60 000 | 587 504 | |
| Net Assets Liabilities | 97 095 | 139 970 | |
| Other | |||
| Accrued Liabilities Deferred Income | 500 | ||
| Average Number Employees During Period | 5 | 5 | 5 |
| Corporation Tax Payable | 11 305 | 9 700 | 9 425 |
| Creditors | 855 805 | 747 005 | 1 285 734 |
| Fixed Assets | 844 100 | 844 100 | 844 100 |
| Investment Property | 844 000 | 844 000 | 844 000 |
| Investment Property Fair Value Model | 844 000 | 844 000 | |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | ||
| Net Current Assets Liabilities | -795 805 | -747 005 | -698 230 |
| Other Creditors | 844 000 | ||
| Other Investments Other Than Loans | |||
| Prepayments Accrued Income | 60 000 | ||
| Total Assets Less Current Liabilities | 48 295 | 97 095 | 145 870 |
| Percentage Class Share Held In Subsidiary | |||
| Accrued Liabilities | 500 | 1 500 | |
| Additional Provisions Increase From New Provisions Recognised | 5 900 | ||
| Amounts Owed To Group Undertakings | 95 817 | 318 310 | |
| Investments In Group Undertakings | 100 | 100 | 100 |
| Provisions | 5 900 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 900 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 29th, December 2023 |
resolution | Free Download (3 pages) |
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