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HALCO MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halco Management Limited. The company was founded 34 years ago and was given the registration number 02503742. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALCO MANAGEMENT LIMITED
Company Number:02503742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, EC4M 7RD

Director20 October 2006Active
6 Empress Place, Fulham, London, SW6 1TT

Secretary-Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary20 May 1998Active
Hale Court, Lincolns Inn, London, WC2A 3UL

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director08 March 2004Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director22 September 1999Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director01 July 2011Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director20 January 2006Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director20 October 2006Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director28 September 1990Active
5, Fleet Place, London, England, EC4M 7RD

Director01 November 2013Active
5, Fleet Place, London, EC4M 7RD

Director22 September 1999Active
5, Fleet Place, London, EC4M 7RD

Director10 April 1996Active
Valley View, The Glebe, Studland, Swanage, BH19 3AS

Director-Active
5, Fleet Place, London, EC4M 7RD

Director08 March 2004Active
5, Fleet Place, London, EC4M 7RD

Director-Active
5, Fleet Place, London, EC4M 7RD

Director20 October 2006Active
5, Fleet Place, London, EC4M 7RD

Director01 November 2017Active

People with Significant Control

Charles Russell Speechlys Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination director company with name termination date.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Termination director company with name termination date.

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2023-01-03Address

Move registers to sail company with new address.

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2023-01-03Address

Change sail address company with new address.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

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