Introduction
Watch Company
H
HALO HEALTH AND BEAUTY LIMITED
HALO HEALTH AND BEAUTY LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HALO HEALTH AND BEAUTY LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13043881
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 29 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
ONNOR LIFE LTD
From: 25 November 2020To: 23 March 2024
Address
First Floor 85 Great Portland Street London, W1W 7LT,
Previous Addresses
PO Box 4385 13043881 - Companies House Default Address Cardiff CF14 8LH
From: 28 November 2022To: 18 July 2024
The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
From: 26 November 2021To: 28 November 2022
Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
From: 25 November 2021To: 26 November 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 25 November 2020To: 25 November 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRANCEY, Darren Robert
Active85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 01 Feb 2025
FRANCEY, Darren Robert
85 Great Portland Street, LondonW1W 7LT
Secretary
01 Feb 2025
Active
FRANCEY, Darren Robert
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1969
Director
Appointed 25 Nov 2020
FRANCEY, Darren Robert
Great Portland Street, LondonW1W 7LT
Born November 1969
Director
25 Nov 2020
Active
FRANCEY, Suzanne Marie
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1970
Director
Appointed 25 Nov 2020
FRANCEY, Suzanne Marie
Great Portland Street, LondonW1W 7LT
Born October 1970
Director
25 Nov 2020
Active
JONES, Gareth Wyn
ResignedApsley Grove, AltrinchamWA14 3AH
Born December 1972
Director
Appointed 25 Nov 2020
Resigned 27 Feb 2024
JONES, Gareth Wyn
Apsley Grove, AltrinchamWA14 3AH
Born December 1972
Director
25 Nov 2020
Resigned 27 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gareth Wyn Jones
CeasedApsley Grove, AltrinchamWA14 3AH
Born December 1972
Nature of Control
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Ceased 27 Feb 2024
Mr Gareth Wyn Jones
Apsley Grove, AltrinchamWA14 3AH
Born December 1972
Ownership of shares 50 to 75 percent
Right to appoint and remove directors
25 Nov 2020
Ceased 27 Feb 2024
Ceased
Mr Darren Robert Francey
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1969
Nature of Control
Right to appoint and remove directors
Notified 25 Nov 2020
Mr Darren Robert Francey
Great Portland Street, LondonW1W 7LT
Born November 1969
Right to appoint and remove directors
25 Nov 2020
Active
Mrs Suzanne Marie Francey
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1970
Nature of Control
Right to appoint and remove directors
Notified 25 Nov 2020
Mrs Suzanne Marie Francey
Great Portland Street, LondonW1W 7LT
Born October 1970
Right to appoint and remove directors
25 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2025
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
28 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 June 2023
28 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 June 2023
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021