Halco Secretaries Limited. Head office in London. Check Director.

Halco Secretaries Limited, London

About
Name: Halco Secretaries Limited
Number: 02503744
Incorporation date: 1990-05-21
End of financial year: 30 April


Address:	5 Fleet Place London EC4M 7RD
SIC code:	70229 - Management consultancy activities other than financial management 74990 - Non-trading company

Company staff

People with significant control

Charles Russell Speechlys Llp

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	The Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halco Secretaries Limited was dissolved on 2024-02-20. Halco Secretaries was a private limited company that was located at 5 Fleet Place, London, EC4M 7RD. The company (formally formed on 1990-05-21) was run by 1 director.
Director Keir G. who was appointed on 17 October 2005.

The company was officially classified as "management consultancy activities other than financial management" (70229), "non-trading company" (74990). The most recent confirmation statement was sent on 2023-05-21 and last time the statutory accounts were sent was on 30 April 2023. 2016-05-21 is the date of the last annual return.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 24th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st May 2016 filed on: 7th, June 2016 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 19th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st May 2015 filed on: 12th, June 2015 \| annual return	Free Download (18 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 12th June 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st May 2013 filed on: 2nd, July 2013 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 10th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st May 2012 filed on: 28th, May 2012 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st May 2011 filed on: 21st, June 2011 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 5th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st May 2010 filed on: 7th, June 2010 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 18th, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 18th, January 2007 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, March 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, March 2006 \| accounts	Free Download (3 pages)
363a	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (10 pages)
363a	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, January 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, January 2005 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004 \| annual return	Free Download (10 pages)
363a	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004 \| annual return	Free Download (10 pages)
363a	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (9 pages)
363a	Period up to Thursday 17th July 2003 - Annual return with full member list filed on: 17th, July 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 15th, June 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 15th, June 2003 \| accounts	Free Download (3 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002 \| annual return	Free Download (11 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 12th, December 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 12th, December 2001 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 29th May 2001 - Annual return with full member list filed on: 29th, May 2001 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 29th May 2001 - Annual return with full member list filed on: 29th, May 2001 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 30th, January 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 30th, January 2001 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 31st May 2000 - Annual return with full member list filed on: 31st, May 2000 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 13th, January 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 13th, January 2000 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th June 1999 - Annual return with full member list filed on: 16th, June 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 22nd, January 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 22nd, January 1999 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 18th June 1998 - Annual return with full member list filed on: 18th, June 1998 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 18th June 1998 - Annual return with full member list filed on: 18th, June 1998 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 23rd, February 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 23rd, February 1998 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 12th June 1997 - Annual return with full member list filed on: 12th, June 1997 \| annual return	Free Download (10 pages)
363a	Period up to Thursday 12th June 1997 - Annual return with full member list filed on: 12th, June 1997 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 13th, March 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 13th, March 1997 \| accounts	Free Download (2 pages)
363s	Period up to Friday 14th June 1996 - Annual return with full member list filed on: 14th, June 1996 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th June 1996 - Annual return with full member list filed on: 14th, June 1996 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 16th, February 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 16th, February 1996 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 14th June 1995 - Annual return with full member list filed on: 14th, June 1995 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th June 1995 - Annual return with full member list filed on: 14th, June 1995 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 14th June 1995 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 27th, February 1995 \| accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 27th, February 1995 \| accounts	Free Download
363s	Period up to Sunday 12th June 1994 - Annual return with full member list filed on: 12th, June 1994 \| annual return	Free Download
363s	Period up to Sunday 12th June 1994 - Annual return with full member list filed on: 12th, June 1994 \| annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 13th, January 1994 \| accounts
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 13th, January 1994 \| accounts	Free Download
363s	Period up to Wednesday 26th May 1993 - Annual return with full member list filed on: 26th, May 1993 \| annual return
363s	Period up to Wednesday 26th May 1993 - Annual return with full member list filed on: 26th, May 1993 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 31st, January 1993 \| accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 31st, January 1993 \| accounts	Free Download
363b	Annual return with complete shareholders list - up to Thursday 28th May 1992 filed on: 28th, May 1992 \| annual return
363b	Annual return with complete shareholders list - up to Thursday 28th May 1992 filed on: 28th, May 1992 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 6th, March 1992 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 6th, March 1992 \| accounts
363b	Annual return with complete shareholders list - up to Saturday 15th June 1991 filed on: 15th, June 1991 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to Saturday 15th June 1991 filed on: 15th, June 1991 \| annual return
224	Accounting reference date notified as 30/04 filed on: 22nd, February 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 22nd, February 1991 \| accounts

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