Introduction
Watch Company
H
HALO TRADING 2021 LIMITED
HALO TRADING 2021 LIMITED is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. HALO TRADING 2021 LIMITED was registered 5 years ago.(SIC: 77400)
Status
active
Active since 5 years ago
Company No
13332573
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
One Bartholomew Close London, EC1A 7BL,
Previous Addresses
One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
From: 14 April 2021To: 7 July 2021
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHURCH, Timothy John Edward
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1955
Director
Appointed 14 Apr 2021
CHURCH, Timothy John Edward
One Bartholomew Close, LondonEC1A 7BL
Born December 1955
Director
14 Apr 2021
Active
NICOLL, Paddy
ActiveBartholomew Close, LondonEC1A 7BL
Born October 1966
Director
Appointed 14 Jul 2021
NICOLL, Paddy
Bartholomew Close, LondonEC1A 7BL
Born October 1966
Director
14 Jul 2021
Active
WIGAN, Anthony, Mr.
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 14 Apr 2021
Resigned 16 Apr 2024
WIGAN, Anthony, Mr.
One Bartholomew Close, LondonEC1A 7BL
Secretary
14 Apr 2021
Resigned 16 Apr 2024
Resigned
MCMULLEN, Thomas Peter
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born July 1976
Director
Appointed 14 Apr 2021
Resigned 14 Jul 2021
MCMULLEN, Thomas Peter
One Bartholomew Close, LondonEC1A 7BL
Born July 1976
Director
14 Apr 2021
Resigned 14 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Halo Trust
ActiveBarts Square, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
The Halo Trust
Barts Square, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2024
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021