HS

HALO SECURE LTD

Active

Company number 07399554

Chorley, England · Incorporated 7 October 2010

Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

Last updated on 11 May 2026

Retail sale via mail order houses or via Internet · SIC 47910

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

Company history

Previous company names

CALDER LUNE LTD · 7 October 2010 – 29 February 2012

HALO LETTINGS LTD · 29 February 2012 – 9 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Halo Lancaster Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr David Stephen Leathem
Born January 1969
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2020 View
Resolution
Resolution
9 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Certificate Change Of Name Company
Change Of Name
29 February 2012 View
Change Sail Address Company
Address
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2011 View
Incorporation Company
Incorporation
7 October 2010 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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  • Credit score & payment risk
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