Halo Properties Limited

Halo Properties Limited, Colchester

Halo Properties Limited is a private limited company. Situated at 3 North Hill, Colchester, this 20 years old business was incorporated on 2004-01-26 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the company: Melissa S. (appointed on 07 March 2013), Thomas S. (appointed on 05 May 2010), Denise S. (appointed on 21 June 2007). Among the secretaries (1 in total), we can name: Denise S. (appointed on 26 January 2004).

About
Name: Halo Properties Limited
Number: 05025636
Incorporation date: 2004-01-26
End of financial year: 31 July


Address:	3 North Hill Colchester Colchester CO1 1DZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Adrian S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Denise S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Current Assets	151,845	250,487	591,497	986,484	1,705,015	1,225,371	1,225,947	1,196,441	1,342,559
Fixed Assets	-	-	-	1,470,000	1,286,216	1,285,805	1,285,394	1,370,000	1,220,000
Total Assets Less Current Liabilities	604,193	784,953	885,939	1,915,820	1,800,224	2,232,046	2,256,207	2,321,161	2,314,436

The date for Halo Properties Limited confirmation statement filing is 2024-02-09. The latest one was submitted on 2023-01-26. The due date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Adrian S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Denise S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom at an unknown date to 11 De Grey Square De Grey Road Colchster Essex CO4 5YQ filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom at an unknown date to 11 De Grey Square De Grey Road Colchster Essex CO4 5YQ filed on: 25th, January 2024 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ filed on: 23rd, January 2024 \| address	Free Download (1 page)
AD01	Change of registered address from 3 North Hill Colchester CO1 1DZ on 2024/01/04 to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ filed on: 4th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2023/07/31 from 2023/01/31 filed on: 29th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 6th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
SH01	900150.00 GBP is the capital in company's statement on 2019/06/02 filed on: 11th, June 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 2nd, May 2018 \| accounts	Free Download (8 pages)
SH01	600100.00 GBP is the capital in company's statement on 2017/05/31 filed on: 9th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 26th, January 2015 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 21st, March 2014 \| annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/21 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, April 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 9th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 15th, April 2010 \| accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 9th, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/01/21. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/21. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (17 pages)

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