Halco Nominees Limited

02503720

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 FLEET PLACE, LONDON, EC4M 7RD

Incorporated 21/05/1990

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

74990

Non-trading company

Officers

Jtc (Uk) Limited

secretary · Since 13/09/2023

BRITISH

Also on 395 other boards

Simon Ridpath

director · Since 01/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr William James Begley

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Ms Nicola Lorien Thorpe

director · Since 01/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Sally Louise Ashford

director · Since 05/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Charles Russell Speechlys Llp

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: Oc311850 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Created 27/05/2016Registered 14/06/2016