Halco Nominees Limited in LONDON

Halco Nominees Limited LONDON

Halco Nominees started in year 1990 as Private Limited Company with registration number 02503720. The Halco Nominees company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD.

The company has 7 directors, namely Richard N., Jonathan W. and Mark H. and others. Of them, David B. has been with the company the longest, being appointed on 21 May 1990 and Richard N. has been with the company for the least time - from 14 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the company until 20 May 1998.

Halco Nominees Limited Address / Contact

Office Address	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02503720
Date of Incorporation	Mon, 21st May 1990
Industry	Non-trading company
End of financial Year	30th April
Company age	34 years old
Account next due date	Fri, 31st Jan 2025 (282 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 13 September 2023

Richard N.

Position: Director

Appointed: 14 August 2023

Jonathan W.

Position: Director

Appointed: 01 November 2017

Mark H.

Position: Director

Appointed: 01 November 2013

Keir G.

Position: Director

Appointed: 01 November 2013

Geoffrey S.

Position: Director

Appointed: 01 November 2013

Adrian M.

Position: Director

Appointed: 01 November 2013

David B.

Position: Director

Appointed: 21 May 1990

Norman S.

Position: Director

Resigned: 31 October 2019

Mark M.

Position: Director

Resigned: 11 September 2018

Ian L.

Position: Director

Appointed: 01 November 2013

Resigned: 20 October 2017

Christopher P.

Position: Director

Appointed: 01 November 2013

Resigned: 28 February 2023

Catherine D.

Position: Director

Appointed: 01 November 2013

Resigned: 30 April 2019

Clive H.

Position: Director

Appointed: 01 November 2013

Resigned: 30 June 2017

John F.

Position: Director

Appointed: 01 November 2013

Resigned: 30 April 2017

Vincenzo L.

Position: Director

Appointed: 01 July 2011

Resigned: 29 April 2016

Edward H.

Position: Director

Appointed: 01 July 2011

Resigned: 27 January 2012

John S.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2017

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 1998

Resigned: 13 September 2023

James H.

Position: Director

Appointed: 21 May 1992

Resigned: 01 May 2011

Mark A.

Position: Director

Appointed: 21 May 1992

Resigned: 25 May 1994

John S.

Position: Director

Appointed: 21 May 1992

Resigned: 01 May 2003

Simon G.

Position: Director

Appointed: 21 May 1992

Resigned: 30 April 2013

David G.

Position: Director

Appointed: 19 February 1992

Resigned: 30 April 2018

David B.

Position: Secretary

Appointed: 03 May 1990

Resigned: 20 May 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Charles Russell Speechlys Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Charles Russell Speechlys Llp

5 Fleet Place, London, EC4M 7RD, England

Legal authority	The Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311850
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 25th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 16th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 10th, January 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 29th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (18 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 12th June 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 21st May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 7th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 22nd, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 4th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, March 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, January 2005	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 15th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 15th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st July 2002 filed on: 1st, July 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 12th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 12th, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th May 2001 filed on: 29th, May 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 30th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 30th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 13th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 13th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 22nd, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 22nd, January 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 18th June 1998 filed on: 18th, June 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th June 1998 filed on: 18th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 27th June 1997 filed on: 27th, June 1997	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 27th June 1997 filed on: 27th, June 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 13th, March 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 13th, March 1997	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 14th June 1996 filed on: 14th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th June 1996 filed on: 14th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 16th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 16th, February 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 14th June 1995 filed on: 14th, June 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th June 1995 filed on: 14th, June 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 27th, February 1995	accounts
363s	Annual return made up to Monday 13th June 1994 filed on: 13th, June 1994	annual return	Free Download
363s	Annual return made up to Monday 13th June 1994 filed on: 13th, June 1994	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 13th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 13th, January 1994	accounts
363s	Annual return made up to Friday 28th May 1993 filed on: 28th, May 1993	annual return
363s	Annual return made up to Friday 28th May 1993 filed on: 28th, May 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 5th, February 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 5th, February 1993	accounts	Free Download
363b	Annual return made up to Wednesday 27th May 1992 with full list of members filed on: 27th, May 1992	annual return	Free Download
363b	Annual return made up to Wednesday 27th May 1992 with full list of members filed on: 27th, May 1992	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 6th, March 1992	accounts
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 6th, March 1992	accounts	Free Download
363b	Annual return made up to Friday 14th June 1991 with full list of members filed on: 14th, June 1991	annual return
363b	Annual return made up to Friday 14th June 1991 with full list of members filed on: 14th, June 1991	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 26th, February 1991	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 26th, February 1991	accounts

Halco Nominees Limited LONDON

Halco Nominees Limited Address / Contact

Company Information / Profile

Company staff

Jtc (uk) Limited

Richard N.

Jonathan W.

Mark H.

Keir G.

Geoffrey S.

Adrian M.

David B.

Norman S.

Mark M.

Ian L.

Christopher P.

Catherine D.

Clive H.

John F.

Vincenzo L.

Edward H.

John S.

Halco Secretaries Limited

James H.

Mark A.

John S.

Simon G.

David G.

David B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us