HALCO PRODUCTS LTD - EXETER
| Company Profile | Company Filings |
Overview
HALCO PRODUCTS LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
HALCO PRODUCTS LTD was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566926. The accounts status is SMALL and accounts are next due on 31/12/2024.
HALCO PRODUCTS LTD was incorporated 21 years ago on 18/10/2002 and has the registered number: 04566926. The accounts status is SMALL and accounts are next due on 31/12/2024.
HALCO PRODUCTS LTD - EXETER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN SIMON MARTIN | Nov 1969 | British | Director | 2004-03-24 | CURRENT |
| MR JAMES MARTIN | Dec 1942 | United Kingdom | Director | 2005-04-01 | CURRENT |
| MS CLARE SHOBBROOK | Secretary | 2019-10-24 | CURRENT | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-10-18 UNTIL 2003-07-30 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-10-18 UNTIL 2003-07-30 | RESIGNED | ||
| MR JAMES MARTIN | Dec 1942 | United Kingdom | Secretary | 2004-03-24 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lbh Group Limited | 2021-04-01 | Exeter | Ownership of shares 75 to 100 percent | |
| Lbh Group Ltd | 2021-04-01 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Martin | 2016-04-06 - 2021-04-01 | 12/1942 | Exeter | Ownership of shares 75 to 100 percent |
| Mr Jonathan Martin | 2016-04-06 - 2021-04-01 | 11/1969 | Exeter |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Halco Products Limited - Period Ending 2023-03-31 | 2023-08-22 | 31-03-2023 | £1,195,484 Cash £4,061,630 equity |
| Halco Products Limited - Period Ending 2022-03-31 | 2022-08-03 | 31-03-2022 | £1,273,231 Cash £3,009,584 equity |
| Halco Products Limited - Period Ending 2021-03-31 | 2021-10-20 | 31-03-2021 | £444,700 Cash £2,058,371 equity |
| Halco Products Limited - Period Ending 2020-03-31 | 2020-10-27 | 31-03-2020 | £1,445,728 Cash £1,067,724 equity |