General information

Name:

Halo Hp Uk Ltd

Office Address:

The Bluebird 350 Kings Road SW3 5UU London

Number: 13522298

Incorporation date: 2021-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halo Hp Uk Limited 's been in this business for at least three years. Started with Registered No. 13522298 in 2021, the company is located at The Bluebird, London SW3 5UU. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were filed.

In order to satisfy its clients, this particular company is permanently being supervised by a unit of two directors who are Vikki J. and Thomas R.. Their work been of utmost importance to this company since 2024. At least one secretary in this firm is a limited company, specifically Snr Denton Secretaries Limited.

The companies with significant control over this firm include: Home Grown Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lyndhurst at Beechen Lane, SO43 7DD and was registered as a PSC under the reg no 07659273.

Financial data based on annual report

Company staff

Vikki J.

Role: Director

Appointed: 16 January 2024

Latest update: 29 April 2024

Thomas R.

Role: Director

Appointed: 16 January 2024

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 21 July 2021

Latest update: 29 April 2024

People with significant control

Home Grown Hotels Limited
Address: Clayhill Beechen Lane, Lyndhurst, SO43 7DD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 07659273
Notified on 16 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver O.
Notified on 23 November 2022
Ceased on 16 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy O.
Notified on 21 July 2021
Ceased on 23 November 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 21 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed halo hp uk LIMITEDcertificate issued on 24/01/24 (CERTNM)
filed on: 24th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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