HALCO EUROPE LIMITED
PIONEER HOUSE UNIT 3 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6JF- Active
- Private Limited Company
- Company No. 07879791
- Last Updated: 01 Mar 2024
Company Profile
HALCO EUROPE LIMITED was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in HEREFORD. HALCO EUROPE LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 12 years 11 months and 2 days.
| Name | HALCO EUROPE LIMITED |
|---|---|
| Company number | 07879791 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE UNIT 3 BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halco Europe (Holdings) Limited Unit 3 Beacon Road, Rotherwas Industrial Estate, HR2 6JF |
Dates: Saturday, September 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gregg Marcus Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nigel Marcus Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Craig Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gavin David Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Glenn Haughton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against HALCO EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCO EUROPE LIMITED | 13 Dec 2011 |