Warning: file_put_contents(c/c1bfb21cf9029288a8d44403318fc385.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Halo Leisure Enterprises Limited, HR6 8BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALO LEISURE ENTERPRISES LIMITED

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

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.

Company Information

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:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Halo Support Centre, Lion Yard Broad Street, Leominster, Herefordshire, HR6 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Secretary11 August 2022Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Director11 August 2022Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Director11 August 2022Active
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT

Director11 August 2022Active
Halo Support Centre, Lion Yard Broad Street, Leominster, HR6 8BT

Secretary29 October 2020Active
Ash Tree House, Risbury, Leominster, United Kingdom, HR6 0NQ

Secretary15 January 2020Active
7, Upper Welland Road, Malvern, England, WR14 4HN

Secretary30 September 2015Active
28, Tower Road, Hereford, HR4 0LF

Secretary30 November 2009Active
Halo Support Centre, Lion Yard Broad Street, Leominster, England, HR6 8BT

Director30 November 2009Active
Glandderw House, 20 Bridgend Road, Aberkenfig, Bridgend, Wales, CF32 9BG

Director10 December 2019Active
Halo Support Centre, Lion Yard Broad Street, Leominster, HR6 8BT

Director21 October 2020Active
41, Bodenham Road, Hereford, United Kingdom, HR1 2TP

Director25 November 2015Active
97, Norreys Road, Cumnor, Oxford, England, OX2 9PU

Director14 March 2018Active
Halo Support Centre, Lion Yard Broad Street, Leominster, England, HR6 8BT

Director30 November 2009Active
2nd, Floor, 50 Gresham Street, London, England, EC2V 7AY

Director30 November 2009Active
Eyecote, Luston, Leominster, HR6 0AS

Director30 November 2009Active
Halo Support Centre, Lion Yard Broad Street, Leominster, England, HR6 8BT

Director30 November 2009Active
Ash Tree House, Risbury, Leominster, United Kingdom, HR6 0NQ

Director25 November 2015Active
Halo Support Centre, Lion Yard Broad Street, Leominster, HR6 8BT

Director10 December 2019Active
28, Tower Road, Hereford, Great Britain, HR4 0LF

Director06 October 2014Active
Yew Tree Cottage, Upper Newton, Kinnersley, Hereford, United Kingdom, HR3 6QB

Director18 July 2016Active
2nd, Floor, 50 Gresham Street, London, England, EC2V 7AY

Corporate Director30 November 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.