Halco Secretaries Limited

General information

Name:

Halco Secretaries Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 02503744

Incorporation date: 1990-05-21

Dissolution date: 2024-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Halco Secretaries started its business in the year 1990 as a Private Limited Company under the following Company Registration No.: 02503744. This company's office was based in London at 5 Fleet Place. This Halco Secretaries Limited firm had been operating on the market for thirty four years.

Keir G. was this specific company's director, designated to this position in 2005 in October.

The companies that controlled this firm were as follows: Charles Russell Speechlys Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the registration number Oc311850.

Company staff

Keir G.

Role: Director

Appointed: 17 October 2005

Latest update: 12 March 2024

People with significant control

Charles Russell Speechlys Llp
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311850
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74990 : Non-trading company
33
Company Age

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