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Haloniq Ltd

16506914

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2, Brigade House Station Road, South Darenth, Dartford, DA4 9BD
Incorporated 10/06/2025

Previously known as

Brigade Halo Limited · until 01/07/2026

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Philip Julian Hanson-Abbott

director · Since 10/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Simon Alastair Nigel Collinson

director · Since 27/08/2025

GROUP MARKETING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Owais Farid Aziz

secretary · Since 07/08/2026

Mr Owais Farid Aziz

director · Since 07/08/2026

BRITISH · ENGLAND · Age 45

Philip Julian Hanson-Abbott

director · Since 10/06/2025

British · United Kingdom · Age 67

Simon Alastair Nigel Collinson

director · Since 27/08/2025

British · England · Age 63

Former

Rachel Emma Hutson

director · Resigned 14/01/2026

Mathew Palmer

director · Resigned 27/02/2026

Persons with Significant Control

Brigade Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Brigade House, Station Road, Dartford, DA4 9BD

Reg: 09042901 · Companies House · Limited By Shares

Notified 10/06/2025

Former PSCs

Mr Christopher Philip Hanson-Abbott

Ceased 13/06/2026

Change History

officer appointedCOLLINSON, Simon Alastair Nigel
2026-07-26
officer appointedHANSON-ABBOTT, Philip Julian
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 2, Brigade House Station Road
2026-07-26

UNIT 2, BRIGADE HOUSE STATION ROAD

post townDartford
2026-07-26

DARTFORD