Halo Foods Limited

02411911

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 26 ESTUARY ROAD, NEWPORT, NP19 4XA

Incorporated 08/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10612

Manufacture of breakfast cereals and cereals-based food

10890

Manufacture of other food products

Officers

Mr Mark John Andrews

director · Since 14/06/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Carl Robert Hayward

secretary · Since 20/02/2024

Also on 1 other board

Mr Carl Robert Hayward

director · Since 20/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Gabriel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 26, Estuary Road, Newport, NP19 4XA

Reg: 12833776 · Companies House · Private Limited Company

Notified 16/09/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2020Registered 15/12/2020

Charge

satisfied

SANTANDER UK PLC

Created 17/07/2019Registered 18/07/2019Satisfied 16/09/2020

Charge

satisfied

NIMBUS INVESTMENTS LXXXVIII B.V.

Created 02/12/2016Registered 21/12/2016Satisfied 16/09/2020

Charge

satisfied

SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")

Created 02/12/2016Registered 08/12/2016Satisfied 10/12/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2010Registered 08/01/2010Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2009Registered 10/12/2009Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 03/02/2005Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 02/02/2005Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2004Registered 11/01/2005Satisfied 27/08/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/07/2003Registered 10/07/2003Satisfied 27/11/2009

charge

satisfied

HSBC BANK PLC

Created 19/02/2002Registered 23/02/2002Satisfied 21/01/2005

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 14/05/1998Registered 14/05/1998Satisfied 21/01/2005

charge

satisfied

GRIFFIN FACTORS LIMITED

Created 05/01/1994Registered 13/01/1994Satisfied 21/01/2005

charge

satisfied

3I GROUP PLC

Created 23/12/1993Registered 05/01/1994Satisfied 24/10/2001

charge

satisfied

FORWARD TRUST LIMITED

Created 01/04/1993Registered 02/04/1993Satisfied 21/01/2005

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1993Registered 11/02/1993Satisfied 21/01/2005

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1993Registered 11/02/1993Satisfied 21/01/2005

charge

satisfied

MIDLAND BANK PLC

Created 29/01/1993Registered 11/02/1993Satisfied 21/01/2005

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1992Registered 30/12/1992Satisfied 21/01/2005