HN

HALCO NOMINEES LIMITED

Active

Company number 02503720

London · Incorporated 21 May 1990

5 Fleet Place, London, EC4M 7RD

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Russell Speechlys Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Move Registers To Sail Company With New Address
Address
3 January 2023 View
Change Sail Address Company With New Address
Address
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
13 February 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 January 2007 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
4 July 2005 View
Resolution
Resolution
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
24 June 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Dormant
Accounts
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 December 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 2000 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Dormant
Accounts
22 January 1999 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Dormant
Accounts
23 February 1998 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
4 June 1997 View
Accounts With Accounts Type Dormant
Accounts
13 March 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Dormant
Accounts
16 February 1996 View
Legacy
Annual Return
14 June 1995 View
Accounts With Accounts Type Dormant
Accounts
27 February 1995 View
Legacy
Address
10 January 1995 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Dormant
Accounts
13 January 1994 View
Legacy
Annual Return
28 May 1993 View
Accounts With Accounts Type Dormant
Accounts
5 February 1993 View
Legacy
Annual Return
27 May 1992 View
Legacy
Officers
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Accounts With Accounts Type Dormant
Accounts
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Resolution
Resolution
6 March 1992 View
Legacy
Annual Return
14 June 1991 View
Legacy
Accounts
26 February 1991 View
Legacy
Officers
22 October 1990 View
Incorporation Company
Incorporation
21 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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