Halmo Distribution Limited, Brentford

Halmo Distribution Limited is a private limited company. Once, it was named Halmo Project Management Limited (changed on 2000-09-11). Situated at Profile West Suite 2, First Floor, 950 Great West Road, Brentford TW8 9ES, the aforementioned 28 years old business was incorporated on 1996-02-23 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Stuart F. (appointed on 30 August 2019).
About
Name: Halmo Distribution Limited
Number: 03164101
Incorporation date: 1996-02-23
End of financial year: 30 December
 
Address: Profile West Suite 2, First Floor
950 Great West Road
Brentford
TW8 9ES
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Har-Tru Llc
30 August 2019
Address 223 Crossroad Center, Troy, Va, 22974, PO Box 1899, United States
Legal authority Delaware Limited Liability Company Law
Legal form Limited Liability Company
Country registered United States
Place registered Delaware
Registration number 5694628
Nature of control: 75,01-100% shares
right to appoint and remove directors
Peter H.
6 April 2016 - 17 February 2020
Nature of control: 25-50% shares
Maureen H.
6 April 2016 - 30 August 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2020-12-31 2021-12-30 2022-12-30
Current Assets 40,738 34,477 50,172 45,577 51,235 81,349 61,718 52,183 26,658 52,718 46,341
Fixed Assets - - - - - - - - 89,391 89,060 -
Number Shares Allotted - 2 2 2 2 2 - - - 2 2
Shareholder Funds 8,021 840 1,549 246 22,678 48,572 - - - - -
Tangible Fixed Assets 696 522 392 554 443 654 - - - - -
Total Assets Less Current Liabilities 8,021 840 1,549 246 22,678 48,572 25,200 8,113 - - -

The date for Halmo Distribution Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was submitted on 2023-02-05. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 30 December 2022.

3 persons of significant control are reported in the Companies House, namely: Har-Tru Llc has over 3/4 of shares. This corporate PSC can be found at Crossroad Center, 22974 Troy, Va. Peter H. that has 1/2 or less of shares. Maureen H. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-30
filed on: 31st, August 2023 | accounts
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