This company is commonly known as Halo Leisure Enterprises Limited. The company was founded 14 years ago and was given the registration number 07090326. The firm's registered office is in LEOMINSTER. You can find them at Halo Support Centre, Lion Yard Broad Street, Leominster, Herefordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HALO LEISURE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 07090326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Halo Support Centre, Lion Yard Broad Street, Leominster, Herefordshire, HR6 8BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT | Secretary | 11 August 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT | Director | 11 August 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT | Director | 11 August 2022 | Active |
| Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT | Director | 11 August 2022 | Active |
| Halo Support Centre, Lion Yard Broad Street, Leominster, HR6 8BT | Secretary | 29 October 2020 | Active |
| Ash Tree House, Risbury, Leominster, United Kingdom, HR6 0NQ | Secretary | 15 January 2020 | Active |
| 7, Upper Welland Road, Malvern, England, WR14 4HN | Secretary | 30 September 2015 | Active |
| 28, Tower Road, Hereford, HR4 0LF | Secretary | 30 November 2009 | Active |
| Halo Support Centre, Lion Yard Broad Street, Leominster, England, HR6 8BT | Director | 30 November 2009 | Active |
| Glandderw House, 20 Bridgend Road, Aberkenfig, Bridgend, Wales, CF32 9BG | Director | 10 December 2019 | Active |
| Halo Support Centre, Lion Yard Broad Street, Leominster, HR6 8BT | Director | 21 October 2020 | Active |
| 41, Bodenham Road, Hereford, United Kingdom, HR1 2TP | Director | 25 November 2015 | Active |
| 97, Norreys Road, Cumnor, Oxford, England, OX2 9PU | Director | 14 March 2018 | Active |
| Halo Support Centre, Lion Yard Broad Street, Leominster, England, HR6 8BT | Director | 30 November 2009 | Active |
| 2nd, Floor, 50 Gresham Street, London, England, EC2V 7AY | Director | 30 November 2009 | Active |
| Eyecote, Luston, Leominster, HR6 0AS | Director | 30 November 2009 | Active |
| Halo Support Centre, Lion Yard Broad Street, Leominster, England, HR6 8BT | Director | 30 November 2009 | Active |
| Ash Tree House, Risbury, Leominster, United Kingdom, HR6 0NQ | Director | 25 November 2015 | Active |
| Halo Support Centre, Lion Yard Broad Street, Leominster, HR6 8BT | Director | 10 December 2019 | Active |
| 28, Tower Road, Hereford, Great Britain, HR4 0LF | Director | 06 October 2014 | Active |
| Yew Tree Cottage, Upper Newton, Kinnersley, Hereford, United Kingdom, HR3 6QB | Director | 18 July 2016 | Active |
| 2nd, Floor, 50 Gresham Street, London, England, EC2V 7AY | Corporate Director | 30 November 2009 | Active |
| Jonas Computing (Uk) Ltd | ||
| Notified on | : | 11 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gladstone House, Lupton Road, Wallingford, England, OX10 9BT |
| Nature of control | : |
|
| Halo Leisure Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lion Yard, Broad Street, Leominster, United Kingdom, HR6 8BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-03 | Change of name | Certificate change of name company. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
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