This company is commonly known as Halco Europe (holdings) Limited. The company was founded 7 years ago and was given the registration number 10724959. The firm's registered office is in HEREFORD. You can find them at Pioneer House, Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HALCO EUROPE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10724959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pioneer House, Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pioneer House, Unit 3, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF | Director | 13 April 2017 | Active |
| Pioneer House, Unit 3, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF | Director | 13 April 2017 | Active |
| Pioneer House, Unit 3, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF | Director | 13 April 2017 | Active |
| Pioneer House, Unit 3, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF | Director | 13 April 2017 | Active |
| Pioneer House, Unit 3, Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF | Director | 13 April 2017 | Active |
| Mr Craig Haughton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pioneer House, Unit 3, Beacon Road, Hereford, England, HR2 6JF |
| Nature of control | : |
|
| Mr Gregg Marcus Haughton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pioneer House, Unit 3, Beacon Road, Hereford, England, HR2 6JF |
| Nature of control | : |
|
| Mr Nigel Marcus Haughton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pioneer House, Unit 3, Beacon Road, Hereford, England, HR2 6JF |
| Nature of control | : |
|
| Mr Gavin David Haughton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pioneer House, Unit 3, Beacon Road, Hereford, England, HR2 6JF |
| Nature of control | : |
|
| Mr Glenn Haughton | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pioneer House, Unit 3, Beacon Road, Hereford, England, HR2 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-14 | Capital | Capital name of class of shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-27 | Capital | Capital allotment shares. | Download |
| 2017-09-27 | Capital | Capital name of class of shares. | Download |
| 2017-09-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-09-26 | Resolution | Resolution. | Download |
| 2017-09-26 | Resolution | Resolution. | Download |
| 2017-09-26 | Resolution | Resolution. | Download |
| 2017-06-15 | Accounts | Change account reference date company current shortened. | Download |
| 2017-04-13 | Incorporation | Incorporation company. | Download |
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