HALCO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HALCO MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HALCO MANAGEMENT LIMITED was incorporated 34 years ago on 21/05/1990 and has the registered number: 02503742. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HALCO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEIR WATSON GORDON Sep 1962 British Director 2006-10-20 CURRENT
MARK ANDREW CHARLES MONCREIFFE Mar 1953 British Director 1990-09-28 UNTIL 2018-09-11 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1998-05-20 UNTIL 2023-10-12 RESIGNED
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2017-11-01 UNTIL 2023-09-13 RESIGNED
MARK FREDERICK STEN ALSOP May 1956 British Director RESIGNED
MR DAVID HAROLD BERRY Dec 1960 British Secretary RESIGNED
MR GLAFKOS TOMBOLIS Dec 1968 Director 2006-10-20 UNTIL 2011-12-09 RESIGNED
NORMAN HAROLD STARRITT Apr 1948 British Director RESIGNED
GEOFFREY JAMES SPARKS Jan 1961 British Director 2004-03-08 UNTIL 2023-09-13 RESIGNED
MR JOHN CHARLES BENTLIF SOUTH Aug 1937 British Director RESIGNED
MR JOHN MICHAEL ELSWORTH SCOTT Aug 1952 British Director 1996-04-10 UNTIL 2017-04-30 RESIGNED
ROGER THOMAS WILLIAM PIERCE Jul 1954 British Director 1999-09-22 UNTIL 2013-04-30 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2013-11-01 UNTIL 2023-02-28 RESIGNED
MR DAVID HAROLD BERRY Dec 1960 British Director RESIGNED
ADRIAN GEORGE ALAN MAYER Dec 1970 British Director 2013-11-01 UNTIL 2023-09-13 RESIGNED
IAN LYNAM Feb 1978 Irish Director 2013-11-01 UNTIL 2017-10-20 RESIGNED
VINCENZO LANNI Jul 1972 British Director 2006-10-20 UNTIL 2016-04-29 RESIGNED
MARK HOWARD Jun 1974 British Director 2013-11-01 UNTIL 2023-09-13 RESIGNED
CLIVE MATTHEW HOPEWELL May 1968 British Director 2006-01-20 UNTIL 2017-06-30 RESIGNED
JAMES DOUGLAS HOLDER Jun 1954 British Director RESIGNED
EDWARD ANDREW JAMES HOARE Feb 1966 British Director 2011-07-01 UNTIL 2012-01-27 RESIGNED
MR DAVID JAMES SHORE GREEN Mar 1953 British Director RESIGNED
SIMON ADRIAN GILBERT Dec 1957 British Director RESIGNED
RORY PETER HEDDLE FORDYCE Mar 1953 British Director 1999-09-22 UNTIL 2010-04-30 RESIGNED
JOHN HOLISEY FLETCHER Sep 1956 British Director 2013-11-01 UNTIL 2017-04-30 RESIGNED
CATHERINE ANN DREW Jun 1957 British Director 2004-03-08 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGBERT MANAGEMENT LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARCO NOMINEES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
HALCO NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HALCO SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED UCKFIELD Active -... DORMANT 74990 - Non-trading company
SPEECHLYS LONDON Active NO ACCOUNTS FILED 69102 - Solicitors
ROBERT BOSCH FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHIRE HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EATON ELECTRIC SALES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
IMATION UK LIMITED DERBY Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
HMPD LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRACKSPEED LIMITED LEEDS Dissolved... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HATTON TRUSTEES LIMITED LONDON Active FULL 74990 - Non-trading company
CHARLES RUSSELL SPEECHLYS SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
FLEET CLUB LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MECHEL SERVICE UK LIMITED BIRMINGHAM Dissolved... FULL 46720 - Wholesale of metals and metal ores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIANNE PIPER ART ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
NK (SUTTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NOMAD TEMPORARY HOUSING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VF GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BG39 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
DL SPORTS BUSINESS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BILLSON'S LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
CIRCULAR BIOECONOMY ALLIANCE ADVISORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DW SPORTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.