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HALCO NOMINEES LIMITED (02503720)

HALCO NOMINEES LIMITED (02503720) is an active UK company. incorporated on 21 May 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HALCO NOMINEES LIMITED has been registered for 35 years. Current directors include BEGLEY, William James, RIDPATH, Simon, ROSSER, Susan Barbara and 1 others.

Company Number
02503720
Status
active
Type
ltd
Incorporated
21 May 1990
Age
35 years
Address
5 Fleet Place, London, EC4M 7RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BEGLEY, William James, RIDPATH, Simon, ROSSER, Susan Barbara, THORPE, Nicola Lorien
SIC Codes
74990

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Introduction
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HALCO NOMINEES LIMITED

HALCO NOMINEES LIMITED is an active company incorporated on 21 May 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HALCO NOMINEES LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

02503720

LTD Company

Age

35 Years

Incorporated 21 May 1990

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

5 Fleet Place London, EC4M 7RD,

Timeline

40 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
May 90
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Apr 12
Director Left
Jun 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Apr 16
Loan Secured
Jun 16
Director Left
May 17
Director Left
Jun 17
Director Left
Aug 17
Director Left
Nov 17
Director Joined
May 18
Director Left
May 18
Director Left
Sept 18
Director Left
Apr 19
Director Left
Dec 19
Director Left
Mar 23
Director Joined
Aug 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jan 26
0
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

5 Active
24 Resigned

JTC (UK) LIMITED

Active
52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 13 Sept 2023

BEGLEY, William James

Active
Fleet Place, LondonEC4M 7RD
Born December 1971
Director
Appointed 01 May 2025

RIDPATH, Simon

Active
Fleet Place, LondonEC4M 7RD
Born December 1976
Director
Appointed 01 Mar 2024

ROSSER, Susan Barbara

Active
Fleet Place, LondonEC4M 7RD
Born March 1970
Director
Appointed 01 Mar 2024

THORPE, Nicola Lorien

Active
Fleet Place, LondonEC4M 7RD
Born June 1981
Director
Appointed 01 May 2025

BERRY, David Harold

Resigned
6 Empress Place, LondonSW6 1TT
Secretary
Appointed N/A
Resigned 20 May 1998

HALCO SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 20 May 1998
Resigned 13 Sept 2023

ALSOP, Mark Frederick Sten

Resigned
Hale Court, LondonWC2A 3UL
Born May 1956
Director
Appointed N/A
Resigned 25 May 1994

BERRY, David Harold

Resigned
Fleet Place, LondonEC4M 7RD
Born December 1960
Director
Appointed 21 May 1990
Resigned 31 Dec 2025

DREW, Catherine Ann

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1957
Director
Appointed 01 Nov 2013
Resigned 30 Apr 2019

FLETCHER, John Holisey

Resigned
Fleet Place, LondonEC4M 7RD
Born September 1956
Director
Appointed 01 Nov 2013
Resigned 30 Apr 2017

GILBERT, Simon Adrian

Resigned
Fleet Place, LondonEC4M 7RD
Born December 1957
Director
Appointed N/A
Resigned 30 Apr 2013

GORDON, Keir Watson

Resigned
Fleet Place, LondonEC4M 7RD
Born September 1962
Director
Appointed 01 Nov 2013
Resigned 31 Mar 2024

GREEN, David James Shore

Resigned
Fleet Place, LondonEC4M 7RD
Born March 1953
Director
Appointed 19 Feb 1992
Resigned 30 Apr 2018

HOARE, Edward Andrew James

Resigned
Fleet Place, LondonEC4M 7RD
Born February 1966
Director
Appointed 01 Jul 2011
Resigned 27 Jan 2012

HOLDER, James Douglas

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1954
Director
Appointed N/A
Resigned 01 May 2011

HOPEWELL, Clive Matthew

Resigned
Fleet Place, LondonEC4M 7RD
Born May 1968
Director
Appointed 01 Nov 2013
Resigned 30 Jun 2017

HOWARD, Mark

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1974
Director
Appointed 01 Nov 2013
Resigned 31 Mar 2024

LANNI, Vincenzo

Resigned
Fleet Place, LondonEC4M 7RD
Born July 1972
Director
Appointed 01 Jul 2011
Resigned 29 Apr 2016

LYNAM, Ian

Resigned
Fleet Place, LondonEC4M 7RD
Born February 1978
Director
Appointed 01 Nov 2013
Resigned 20 Oct 2017

MAYER, Adrian George Alan

Resigned
Fleet Place, LondonEC4M 7RD
Born December 1970
Director
Appointed 01 Nov 2013
Resigned 31 Mar 2024

MONCREIFFE, Mark Andrew Charles

Resigned
Fleet Place, LondonEC4M 7RD
Born March 1953
Director
Appointed N/A
Resigned 11 Sept 2018

NORTON, Richard William Fisher

Resigned
Fleet Place, LondonEC4M 7RD
Born October 1959
Director
Appointed 14 Aug 2023
Resigned 31 Mar 2024

PAGE, Christopher John

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1958
Director
Appointed 01 Nov 2013
Resigned 28 Feb 2023

SCOTT, John Michael Elsworth

Resigned
Fleet Place, LondonEC4M 7RD
Born August 1952
Director
Appointed 01 Jul 2011
Resigned 30 Apr 2017

SOUTH, John Charles Bentlif

Resigned
Valley View, SwanageBH19 3AS
Born August 1937
Director
Appointed N/A
Resigned 01 May 2003

SPARKS, Geoffrey James

Resigned
Fleet Place, LondonEC4M 7RD
Born January 1961
Director
Appointed 01 Nov 2013
Resigned 31 Mar 2024

STARRITT, Norman Harold

Resigned
Fleet Place, LondonEC4M 7RD
Born April 1948
Director
Appointed N/A
Resigned 31 Oct 2019

WHITEHEAD, Jonathan Wright

Resigned
Fleet Place, LondonEC4M 7RD
Born November 1959
Director
Appointed 01 Nov 2017
Resigned 30 Apr 2025

Persons with significant control

1

Charles Russell Speechlys Llp

Active
Fleet Place, LondonEC4M 7RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 September 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 September 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
3 January 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 January 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
10 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
25 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Accounts With Accounts Type Dormant
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Appoint Person Director Company With Name
8 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Accounts With Accounts Type Dormant
22 September 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
288cChange of Particulars
Legacy
27 May 2009
288cChange of Particulars
Legacy
9 March 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Legacy
28 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2008
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 January 2007
AAAnnual Accounts
Legacy
6 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 March 2006
AAAnnual Accounts
Legacy
23 September 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
4 July 2005
363aAnnual Return
Resolution
3 February 2005
RESOLUTIONSResolutions
Legacy
10 January 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
10 January 2005
AAAnnual Accounts
Legacy
24 June 2004
363aAnnual Return
Legacy
20 June 2003
363aAnnual Return
Legacy
15 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 June 2003
AAAnnual Accounts
Legacy
1 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 December 2001
AAAnnual Accounts
Legacy
29 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 2001
AAAnnual Accounts
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2000
AAAnnual Accounts
Legacy
16 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 1999
AAAnnual Accounts
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
18 June 1998
288bResignation of Director or Secretary
Legacy
18 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 1998
AAAnnual Accounts
Legacy
27 June 1997
363aAnnual Return
Legacy
4 June 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
13 March 1997
AAAnnual Accounts
Legacy
24 October 1996
288cChange of Particulars
Legacy
14 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 February 1996
AAAnnual Accounts
Legacy
14 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 1995
AAAnnual Accounts
Legacy
10 January 1995
287Change of Registered Office
Legacy
13 June 1994
288288
Legacy
13 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1994
AAAnnual Accounts
Legacy
28 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1993
AAAnnual Accounts
Legacy
27 May 1992
363b363b
Resolution
6 March 1992
RESOLUTIONSResolutions
Resolution
6 March 1992
RESOLUTIONSResolutions
Resolution
6 March 1992
RESOLUTIONSResolutions
Resolution
6 March 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 March 1992
AAAnnual Accounts
Resolution
6 March 1992
RESOLUTIONSResolutions
Legacy
6 March 1992
288288
Legacy
14 June 1991
363b363b
Legacy
26 February 1991
224224
Legacy
22 October 1990
288288
Incorporation Company
21 May 1990
NEWINCIncorporation