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HALO GROUP SECURITY LIMITED

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

This company is commonly known as Halo Group Security Limited. The company was founded 7 years ago and was given the registration number 11504134. The firm's registered office is in FLEET. You can find them at 1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:HALO GROUP SECURITY LIMITED
Company Number:11504134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Rookery House, Grove Farm, Crookham Village, Fleet, Hampshire, United Kingdom, GU51 5RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director27 August 2020Active
Sandy Farm Business Centre, Sands Road, The Sands, Farnham, United Kingdom, GU10 1PX

Director07 August 2018Active
Sandy Farm Business Centre, Sands Road, The Sands, Farnham, United Kingdom, GU10 1PX

Director07 August 2018Active
1 Rookery House, Grove Farm, Crookham Village, Fleet, United Kingdom, GU51 5RX

Director09 April 2019Active

People with Significant Control

Mr Alan Paul Mccormick
Notified on:06 November 2022
Status:Active
Date of birth:October 1964
Nationality:British
Address:Halo House, Unit 2 Bridge Court, Farnham, GU10 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Sarah Anne Shore
Notified on:27 August 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Stuart Hollingsworth
Notified on:09 April 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Sandy Farm Business Centre, Sands Road, Farnham, United Kingdom, GU10 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Honor Hancock
Notified on:07 August 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Flat 15 Dolphin House, Smugglers Way, London, England, SW18 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Honor Hancock
Notified on:07 August 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Sandy Farm Business Centre, Sands Road, Farnham, United Kingdom, GU10 1PX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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