HALCO SECRETARIES LIMITED - LONDON
HALCO SECRETARIES LIMITED - LONDON
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Overview
HALCO SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 266 company roles.
Their most recent appointment, in our records, was to PRIORITIS LIMITED on 2022-02-18, from which they resigned on 2023-06-29.
Address
5, Fleet Place
London
EC4M 7RD
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PRIORITIS LIMITED | Active | Corporate Secretary | 2022-02-18 until 2023-06-29 | RESIGNED | £1,943,350 cash, £1,142,939 equity |
| IQVIA FINANCE LTD. | Active | Corporate Secretary | 2021-09-14 until 2023-06-20 | RESIGNED | |
| FERROGLOBE HOLDING COMPANY, LTD | Active | Corporate Secretary | 2021-04-20 | CURRENT | |
| FIRST AGENCY CREATIVE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-16 | CURRENT | |
| CENDUIT LIMITED | Active | Corporate Secretary | 2021-03-19 until 2023-06-16 | RESIGNED | |
| BERYLLUS CAPITAL (UK) LIMITED | Active | Corporate Secretary | 2021-03-05 until 2021-09-16 | RESIGNED | £127,444 cash, £662,221 equity |
| IG95 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-24 | CURRENT | |
| HG95 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-02 | CURRENT | |
| O9 SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2021-01-28 | CURRENT | £204,763 cash, £356,417 equity |
| FIRST AGENCY SOLUTIONS LIMITED | Active | Corporate Secretary | 2020-12-09 until 2023-09-15 | RESIGNED | |
| BV ACQUISITIONS XIII BK LIMITED | Active | Corporate Secretary | 2020-12-08 until 2023-10-25 | RESIGNED | £78,749 cash, £15,983,948 equity |
| FIRST AGENCY SOLUTIONS HOLDINGS LIMITED | Active | Corporate Secretary | 2020-12-04 until 2023-09-15 | RESIGNED | |
| FIRST GLOBAL MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2020-12-04 until 2023-12-19 | RESIGNED | |
| ANLEV (UK) LIMITED | Active | Corporate Secretary | 2020-11-15 until 2022-02-28 | RESIGNED | |
| RENTSCHLER ATMP LIMITED | Active | Corporate Secretary | 2020-11-15 until 2023-09-08 | RESIGNED | |
| BUNAC TRAVEL SERVICES LIMITED | Active | Corporate Secretary | 2020-10-08 | CURRENT | |
| DMANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-06 | CURRENT | £100 equity |
| BHM INTERNATIONAL GROUP (UK) LTD | Active | Corporate Secretary | 2020-10-03 until 2023-02-20 | RESIGNED | £10,000 cash, £10,000 equity |
| QUALITY HEALTH LIMITED | Active | Corporate Secretary | 2020-10-01 until 2023-06-29 | RESIGNED | £318,758 cash, £1,964,655 equity |
| QH RESEARCH LIMITED | Active | Corporate Secretary | 2020-10-01 until 2023-06-29 | RESIGNED | |
| MIDLAND INTERNATIONAL LIMITED | Active | Corporate Secretary | 2020-09-04 until 2021-01-29 | RESIGNED | £138,871 equity |
| BELVEDERE COURT (PUTNEY) LIMITED | Active | Corporate Secretary | 2020-08-28 until 2022-11-22 | RESIGNED | £480 equity |
| HOLEWISE LIMITED | Active | Corporate Secretary | 2020-07-13 until 2023-01-13 | RESIGNED | £77,598 cash, £-232,652 equity |
| INTERFACE CLINICAL SERVICES LTD | Active | Corporate Secretary | 2020-07-09 until 2023-07-21 | RESIGNED | £5,372,229 cash, £6,512,219 equity |
| CLOUD UNIVERSE GAMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-06 | CURRENT | |
| REMAKE COMICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-06 | CURRENT | |
| GCE CLIN SOLUTIONS LIMITED | Active | Corporate Secretary | 2020-05-05 until 2023-06-19 | RESIGNED | £2 equity |
| MARTIN SPROCKET & GEAR UK LIMITED | Active | Corporate Secretary | 2020-04-02 until 2023-05-11 | RESIGNED | |
| HISTORYLIES LIMITED | Liquidation | Corporate Secretary | 2020-03-29 until 2022-07-24 | RESIGNED | £7,831 cash, £-2,173,436 equity |
| CLINTEC INTERNATIONAL LTD. | Active | Corporate Secretary | 2020-02-12 until 2023-11-17 | RESIGNED | |
| BV ACQUISITIONS XIII HW LIMITED | Active | Corporate Secretary | 2020-02-05 until 2023-10-25 | RESIGNED | £18,706 cash, £22,626,586 equity |
| BV ACQUISITIONS XIII PL LIMITED | Active | Corporate Secretary | 2020-02-04 until 2023-10-25 | RESIGNED | £9,603 cash, £-1,696,351 equity |
| BV ACQUISITIONS XIII ES LIMITED | Active | Corporate Secretary | 2020-01-29 until 2023-10-25 | RESIGNED | £247,306 cash, £-871,897 equity |
| BV ACQUISITIONS XII LN LIMITED | Active | Corporate Secretary | 2020-01-03 until 2023-10-25 | RESIGNED | £1,979 cash, £48,353,601 equity |
| BV ACQUISITIONS XII SPT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-01-03 | CURRENT | |
| BV ACQUISITIONS XII GS LIMITED | Active | Corporate Secretary | 2020-01-03 until 2023-10-25 | RESIGNED | |
| DRUGDEV LIMITED | Active | Corporate Secretary | 2019-12-17 until 2023-06-20 | RESIGNED | |
| TRAVLTALK MEDIA LTD | Dissolved - no longer trading | Corporate Secretary | 2019-11-04 | CURRENT | £-39,370 equity |
| MAGNA CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2019-09-30 until 2023-12-11 | RESIGNED | £7,031 cash, £-47,377 equity |
| VANGUARD MEDICAL DEVICES LIMITED | Active | Corporate Secretary | 2019-09-19 until 2022-08-01 | RESIGNED | £-793,550 equity |
| TEMPLE MARINA LIMITED | Active | Corporate Secretary | 2019-09-17 until 2021-11-22 | RESIGNED | £131,472 cash, £-490,352 equity |
| LUXIS CAPITAL GP LTD | Dissolved - no longer trading | Corporate Secretary | 2019-09-02 | CURRENT | |
| COINBASE UK, LTD | Dissolved - no longer trading | Corporate Secretary | 2019-08-06 | CURRENT | |
| CB PAYMENTS, LTD | Active | Corporate Secretary | 2019-08-06 | CURRENT | |
| LONGFIELD INVESTMENT PARTNERS LIMITED | Active | Corporate Secretary | 2019-07-10 until 2022-08-03 | RESIGNED | £133,117 equity |
| LION PAYMENT UK LTD. | Active | Corporate Secretary | 2019-05-28 until 2022-08-31 | RESIGNED | |
| CFS CLINICAL UK LIMITED | Active | Corporate Secretary | 2019-05-10 until 2023-06-16 | RESIGNED | |
| IQVIA INVESTMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2019-04-16 until 2023-06-21 | RESIGNED | |
| ARHS 1 LIMITED | Active | Corporate Secretary | 2019-02-25 until 2022-11-18 | RESIGNED | £100 equity |
| ARHS 2 LIMITED | Active | Corporate Secretary | 2019-02-25 until 2022-11-18 | RESIGNED | £100 equity |
| THE 100% CLUB LIMITED | Active | Corporate Secretary | 2019-01-16 until 2019-01-23 | RESIGNED | £204,905 cash, £62,520 equity |
| PRINCE PHARMACY LIMITED | Active | Corporate Secretary | 2018-11-14 | CURRENT | £1,162,691 cash, £420,518 equity |
| ZETA INTERACTIVE LTD | Active | Corporate Secretary | 2018-10-25 until 2023-04-05 | RESIGNED | |
| IQVIA IES OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | 2018-10-18 until 2023-06-21 | RESIGNED | |
| UCAP ASSET MANAGEMENT (UK) LTD | Active | Corporate Secretary | 2018-10-10 until 2022-12-01 | RESIGNED | |
| IQVIA BIOTECH LTD. | Active | Corporate Secretary | 2018-09-04 until 2023-06-20 | RESIGNED | |
| NOVEX PHARMA LIMITED | Active | Corporate Secretary | 2018-09-04 until 2023-06-29 | RESIGNED | |
| PENDERWOOD LIMITED | Active | Corporate Secretary | 2018-09-04 until 2023-06-29 | RESIGNED | |
| IQVIA IES EUROPE LIMITED | Active | Corporate Secretary | 2018-09-04 until 2023-06-21 | RESIGNED | |
| IQVIA IES UK LIMITED | Active | Corporate Secretary | 2018-09-04 | CURRENT | |
| IQVIA IES EUROPEAN HOLDINGS | Active | Corporate Secretary | 2018-09-04 until 2023-06-21 | RESIGNED | |
| IQVIA RDS HOLDINGS | Active | Corporate Secretary | 2018-09-04 until 2023-06-21 | RESIGNED | |
| IQVIA RDS UK HOLDINGS LTD. | Active | Corporate Secretary | 2018-09-04 until 2023-06-21 | RESIGNED | |
| QUINTILES UK (JAPAN HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-09-04 | CURRENT | |
| Q SQUARED SOLUTIONS (QUEST) LIMITED | Active | Corporate Secretary | 2018-08-21 until 2023-06-29 | RESIGNED | |
| CLIVE AGENCY (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Director | 2018-08-02 until 2018-08-02 | RESIGNED | £2 equity |
| CLIVE AGENCY (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-08-02 | CURRENT | £2 equity |
| CLIVE AGENCY LIMITED | Active | Corporate Secretary | 2018-08-02 until 2023-09-15 | RESIGNED | £1,741,650 cash, £329,968 equity |
| STONEWEG CAPITAL ADVISERS LTD. | Active | Corporate Secretary | 2018-06-14 until 2023-06-26 | RESIGNED | £32,253 cash, £-282,963 equity |
| CLINICAL LAB MINORITY SHAREHOLDER LIMITED | Active | Corporate Secretary | 2018-06-05 until 2023-06-16 | RESIGNED | |
| Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED | Active | Corporate Secretary | 2018-06-05 until 2023-06-29 | RESIGNED | |
| Q SQUARED SOLUTIONS CHINA LIMITED | Active | Corporate Secretary | 2018-06-05 until 2023-06-29 | RESIGNED | |
| Q SQUARED SOLUTIONS LIMITED | Active | Corporate Secretary | 2018-06-05 until 2023-06-29 | RESIGNED | |
| HUNDLE & PARTNERS LIMITED | Active | Corporate Secretary | 2018-05-17 until 2018-08-14 | RESIGNED | £1,040,711 cash, £1,725,532 equity |
| IQVIA LTD. | Active | Corporate Secretary | 2018-04-10 until 2023-06-21 | RESIGNED | |
| STREAMSIDE FARMS LTD | Active | Corporate Secretary | 2018-04-10 | CURRENT | £5,001 cash, £415,913 equity |
| FABRIC REAL ESTATE LTD | Active | Corporate Secretary | 2018-03-23 until 2023-04-13 | RESIGNED | £63,999 cash, £62,559 equity |
| HONORIS UK LIMITED | Active | Corporate Secretary | 2018-03-22 until 2020-01-14 | RESIGNED | £1 equity |
| OPTIMUM CONTACT LIMITED | Active | Corporate Secretary | 2018-03-08 until 2023-06-29 | RESIGNED | £3,547,004 cash, £2,129,132 equity |
| FIRST AGENCY HOLDINGS LTD | Active | Corporate Secretary | 2017-12-22 until 2023-09-15 | RESIGNED | £1,006 equity |
| ORIGINATE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2017-10-04 until 2022-12-01 | RESIGNED | £100 cash, £100 equity |
| BRYANSTON NURSERY @ MARBLE ARCH LIMITED | Active | Corporate Secretary | 2017-10-03 until 2020-07-30 | RESIGNED | |
| MISS CALIN LIMITED | Active | Corporate Secretary | 2017-08-25 until 2021-12-08 | RESIGNED | £100 cash, £100 equity |
| HERMED BIOMEDICAL ENGINEERING UK LIMITED | Active | Corporate Secretary | 2017-08-03 until 2023-09-12 | RESIGNED | |
| ACTIS STELLAR (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-20 | CURRENT | |
| BLACKWOOD SEVEN UK LTD | Dissolved - no longer trading | Corporate Secretary | 2017-06-20 until 2018-08-24 | RESIGNED | £-58,545 equity |
| CAVENDISH PARK 2017 LIMITED | Active | Corporate Secretary | 2017-05-30 until 2020-07-30 | RESIGNED | £9,077 equity |
| CLIPSTONE 13 LIMITED | Active | Corporate Secretary | 2017-05-30 until 2020-07-30 | RESIGNED | £100 equity |
| CREATIVE PARKING GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-09 | CURRENT | |
| DRAKE STAR PARTNERS LIMITED | Active | Corporate Secretary | 2017-05-09 | CURRENT | £205,172 cash, £7,841,073 equity |
| COTSWOLD COLLECTIONS GROUP LIMITED | Active | Corporate Secretary | 2017-04-19 until 2017-09-07 | RESIGNED | £5,081 cash |
| GC LAND LTD | Active | Corporate Secretary | 2017-04-13 until 2017-11-16 | RESIGNED | £35,308 equity |
| THEMIS LIMITED | Active | Corporate Secretary | 2017-04-03 until 2023-06-29 | RESIGNED | |
| MOBNSTERS LTD | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 | CURRENT | |
| PURE MEDSIM TECHNOLOGIES LTD | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 | CURRENT | |
| SINANCO DIAMONDS LTD | Dissolved - no longer trading | Corporate Secretary | 2017-02-09 | CURRENT | |
| CPG INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-02 | CURRENT | |
| UNIP TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-01-09 | CURRENT | |
| BIG HOUSE RESOURCES UK LIMITED | Active | Corporate Secretary | 2017-01-06 until 2018-10-16 | RESIGNED | £1 equity |
| EPSAUR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-01-03 | CURRENT | £100 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HOWARD HENRY CROCKER | Company Director | London, United Kingdom | 162 |
| MR TERRENCE GEORGE CRUST | None | Sutton, U.K. | 1 |
| MR GOPIRAJ KRISHNASAMY | Investor | Sheffield, England | 3 |
| MR PAUL CROCKER | Company Director | London, United Kingdom | 131 |
| CLAIRE HALLIWELL | None | London, Uk | 1 |
| MRS RENEE JEANNE BOYCE | Administrator | Reigate | 4 |
| MR MICHAEL JOHN LINDEN | Retired Accountant | Reigate, England | 8 |
| DR MUHANED KHALID AL-HINDAWI | Director | New Malden, United Kingdom | 4 |
| MRS STEPHANIE ELIZABETH UPTON | Finance Manager | London | 2 |
| EDWARD PAUL SHRIMPTON | Director | South Godstone | 9 |
| MR JAMES WILLIAM WHITTELL | Company Director | Oxted, England | 2 |
| JAMES ENDEE | 3d Printer Design Services | Ridgefield, Usa | 1 |
| RICHARD JAY EPSTEIN | Business Development Executive | London, England | 1 |
| ANA MARIA ZALAYA CORTES | Business Analyst-Acma | Redhill, United Kingdom | 1 |
| MR IAN JOHN SILVERTON | Retired | London | 1 |
| MR MARTIN RICHARD ANDREWS | Company Director | Reigate, England | 3 |
| MS SHAOYUAN LI | Quantity Surveyor | Reigate, England | 1 |
| MR DANIEL DIXON | Care/Personal Assistant | London | 1 |
| MS SARIKA SHAH | Teacher | London | 1 |
| MS OLIVIA JANE HOGMAN | Hr Manager | Reigate, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARTIN JAMES WRIGHT | London | 134 | |
| MR GRAHAM ALAN BROWN | Director | London, United Kingdom | 12 |
| BAYSHILL MANAGEMENT LIMITED | London | 94 | |
| HALCO MANAGEMENT LIMITED | London | 214 | |
| RICHARD WILLIAM FISHER NORTON | Solicitor | London, England | 134 |
| MS EMILY TSINGOU | Art Advisor | London | 6 |
| MR WILLIAM RHYS BIDDER | Solicitor | London, England | 3 |
| STEVEN JOHN CAREY | London, England | 2 | |
| ANITA GILL | London, England | 3 | |
| WILLIAM DOUGLAS GRANGER | London, England | 2 |