Introduction
Watch Company
H
HALO WINES LTD
HALO WINES LTD is an active company incorporated on 2 June 2023 with the registered office located in Borehamwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). HALO WINES LTD was registered 2 years ago.(SIC: 46342)
Status
active
Active since 2 years ago
Company No
14911921
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRENCH, Timothy Charles
ActiveElstree Gate, BorehamwoodWD6 1JD
Born June 1974
Director
Appointed 02 Jun 2023
FRENCH, Timothy Charles
Elstree Gate, BorehamwoodWD6 1JD
Born June 1974
Director
02 Jun 2023
Active
MANAC’H, Violaine
ActiveElstree Gate, BorehamwoodWD6 1JD
Born October 1973
Director
Appointed 09 Jan 2024
MANAC’H, Violaine
Elstree Gate, BorehamwoodWD6 1JD
Born October 1973
Director
09 Jan 2024
Active
QUIN, Jonathan Roger Aitken
ActiveElstree Gate, BorehamwoodWD6 1JD
Born August 1974
Director
Appointed 09 Jan 2024
QUIN, Jonathan Roger Aitken
Elstree Gate, BorehamwoodWD6 1JD
Born August 1974
Director
09 Jan 2024
Active
WAUGH, Jamie
ActiveElstree Gate, BorehamwoodWD6 1JD
Born September 1973
Director
Appointed 25 Mar 2024
WAUGH, Jamie
Elstree Gate, BorehamwoodWD6 1JD
Born September 1973
Director
25 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Charles French
ActiveElstree Gate, BorehamwoodWD6 1JD
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Mr Timothy Charles French
Elstree Gate, BorehamwoodWD6 1JD
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2024
Active
Mrs Catherine Joanna Robinson
CeasedElstree Gate, BorehamwoodWD6 1JD
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 10 Jan 2024
Mrs Catherine Joanna Robinson
Elstree Gate, BorehamwoodWD6 1JD
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 10 Jan 2024
Ceased
Mr Timothy Charles French
CeasedElstree Gate, BorehamwoodWD6 1JD
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 09 Jan 2024
Mr Timothy Charles French
Elstree Gate, BorehamwoodWD6 1JD
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 09 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024