This company is commonly known as Halo Coffee Limited. The company was founded 8 years ago and was given the registration number 10008523. The firm's registered office is in LONDON. You can find them at Sustainable Bankside, 25 Lavington Street, London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.
| Name | : | HALO COFFEE LIMITED |
|---|---|---|
| Company Number | : | 10008523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sustainable Bankside, 25 Lavington Street, London, United Kingdom, SE1 0NZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN | Director | 22 December 2023 | Active |
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN | Director | 04 October 2017 | Active |
| C/O Strenuus Capital Ltd, Linen Hall 320, 162-168 Regent Street, London, United Kingdom, W1B 5TD | Director | 06 February 2018 | Active |
| 13, Boulevard Gauthier, 06310, Beaulieu-Sur-Mer, France, | Director | 14 June 2022 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 16 February 2016 | Active |
| Calx Ab, Soedra Allegatan 2a, Gothenburg, Sweden, S-413 01 | Director | 06 February 2018 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 12 August 2016 | Active |
| Sustainable Bankside, 105 Sumner Street, London, England, SE1 9HZ | Director | 06 September 2019 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 16 February 2016 | Active |
| 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB | Director | 16 February 2016 | Active |
| 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN | Director | 27 November 2017 | Active |
| Mr Magnus Hansson | ||
| Notified on | : | 17 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | C/O Strenuus Capital Ltd, Linen Hall Suite, London, England, W1B 5TD |
| Nature of control | : |
|
| Mr Nils Leonard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-07-21 | Incorporation | Memorandum articles. | Download |
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Capital | Capital allotment shares. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
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