HL

HALHO LIMITED

Dissolved

Company number 04720277

Brighouse · Incorporated 2 April 2003

C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

Last updated on 19 September 2026

Manufacture of machinery for mining · SIC 28921

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3159) LIMITED · 2 April 2003 – 20 May 2003

HALCO HOLDINGS LIMITED · 20 May 2003 – 17 May 2017

Company overview

HALHO LIMITED was a private limited company incorporated on 2 April 2003 and registered in England and Wales and dissolved on 29 January 2019. It has changed its name 2 times, most recently from HALCO HOLDINGS LIMITED on 20 May 2003. Its registered office is at C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF. Its principal activity is manufacture of machinery for mining (SIC 28921).

The sole director is HUGHES, Jason (appointed 1 May 2017). 27 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2015, were filed on 25 June 2016. Companies House holds 116 filings for this company, most recently a gazette filing on 29 January 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HUGHES, Jason
Director
1 May 2017
RM
REINSTEIN, Michael Alan
Director · Resigned
23 May 2016
HS
HOGAN, Sean Lee
Director · Resigned
1 May 2015
SD
STEINHAFEL, David
Director · Resigned
25 March 2015
FD
FRASER, David
Secretary · Resigned
26 September 2014
CM
CLEAVER, Michael David
Director · Resigned
30 November 2012
WR
WINGATE, Richard Alan
Director · Resigned
1 February 2012
SS
SRINATH, Srinivasa Rangan
Director · Resigned
1 February 2012
BN
BURROUGHS, Nigel John
Director · Resigned
8 July 2011
NJ
NICHOLLS, Janette Margaret
Secretary · Resigned
8 July 2011
DL
DOBNEY, Laurence Michael
Director · Resigned
8 July 2011
ST
SULLIVAN, Timothy William
Director · Resigned
19 February 2010
RI
ROBINSON IV, James Mc Kee
Director · Resigned
19 February 2010
MC
MACKUS, Craig Richard
Director · Resigned
19 February 2010
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
19 February 2010
WP
WIDMAN, Phillip Charles
Director · Resigned
24 January 2006
DR
DEFEO, Ronald Matthew
Director · Resigned
24 January 2006
CE
COHEN, Eric I
Director · Resigned
24 January 2006
TT
TAYLOR, Todd
Director · Resigned
19 June 2003
LA
LOCKWOOD, Alan
Director · Resigned
19 June 2003
HJ
HOLT, John Michael
Director · Resigned
19 June 2003
FI
FORBES, Ian Redfern
Director · Resigned
2 June 2003
CJ
COWAN, Jonathan Brandon
Director · Resigned
2 June 2003
DP
DLA PIPER UK NOMINEES LIMITED
Corporate Director · Resigned
2 April 2003
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
2 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 January 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2018 View
Gazette Notice Compulsory
Gazette
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Resolution
Resolution
17 May 2017 View
Change Of Name Notice
Change Of Name
17 May 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Move Registers To Registered Office Company With New Address
Address
24 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2013 View
Accounts Amended With Made Up Date
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Sail Address Company With Old Address
Address
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Sail Address Company With Old Address
Address
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Move Registers To Sail Company
Address
5 April 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Gazette Filings Brought Up To Date
Gazette
1 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2012 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Termination Secretary Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2011 View
Move Registers To Sail Company
Address
27 April 2011 View
Move Registers To Sail Company
Address
27 April 2011 View
Move Registers To Sail Company
Address
27 April 2011 View
Change Sail Address Company
Address
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Resolution
Resolution
26 March 2010 View
Accounts With Accounts Type Dormant
Accounts
24 February 2010 View
Legacy
Mortgage
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Accounts
27 November 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
4 May 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Capital
24 February 2004 View
Legacy
Mortgage
25 June 2003 View
Legacy
Address
17 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Accounts
6 June 2003 View
Certificate Change Of Name Company
Change Of Name
20 May 2003 View
Incorporation Company
Incorporation
2 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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