Halo Developments (irwell) Limited in London - SW1W 9SA

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Halo Developments (irwell) Limited

Founded in 1998, Halo Developments (irwell), classified under reg no. 03635296 is an active company. Currently registered at 128 Buckingham Palace Road SW1W 9SA, Belgravia the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2004/12/02 Halo Developments (irwell) Limited is no longer carrying the name Halo Mortgage Company.

Currently there are 3 directors in the the firm, namely David H., Bruce G. and Alan F.. In addition one secretary - Alan F. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Halo Developments (irwell) Limited Address / Contact

Office Address	128 Buckingham Palace Road
Office Address2	London
Town	Belgravia
Post code	SW1W 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635296
Date of Incorporation	Mon, 21st Sep 1998
Industry	Non-trading company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

David H.

Position: Director

Appointed: 05 June 2003

Bruce G.

Position: Director

Appointed: 21 September 1998

Alan F.

Position: Secretary

Appointed: 21 September 1998

Alan F.

Position: Director

Appointed: 21 September 1998

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 21 September 1998

Resigned: 21 September 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Bruce G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bruce G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Halo Mortgage Company	December 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	393	1 348	2 390	118	935	997
Current Assets	618 578	582 641	2 626	175	935	1 237
Debtors	2 168	3 740	236	57		240
Other Debtors	2 168	3 740
Total Inventories	616 017	577 553

Other
Creditors	919 784	626 826	3 966	4 400	5 720	7 572
Net Current Assets Liabilities	-301 206	-44 185	-1 340	-4 225	-4 785	-6 335
Other Creditors	550 487	376 991	2 550	3 800	560	600
Trade Creditors Trade Payables			1 416	600	5 160	6 972
Administrative Expenses	2 898	4 442
Amounts Owed To Group Undertakings	369 297	249 835
Comprehensive Income Expense	-2 966	257 021
Cost Sales		44 250
Gain Loss Before Tax On Sale Discontinued Operations		261 534
Interest Payable Similar Charges Finance Costs	76	79
Number Shares Issued Fully Paid		100
Operating Profit Loss	-2 898	-4 442
Other Interest Receivable Similar Income Finance Income	8	8
Par Value Share		1
Profit Loss	-2 966	257 021
Profit Loss On Ordinary Activities Before Tax	-2 966	257 021
Total Assets Less Current Liabilities	-301 206	-44 185
Turnover Revenue		44 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 23rd, September 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 22nd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 7th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 25th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 21st, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/21 filed on: 8th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 28th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 24th, July 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 10th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/23	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 8th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 18th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 25th, July 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)

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