Haloniq Ltd
16506914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2026
audit exemption subsidiary
Next accounts due
31/10/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 10/06/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
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
Former
director · Resigned 14/01/2026
director · Resigned 27/02/2026
Persons with Significant Control
Brigade Holdings Limited
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
Active
Private Limited Company
UNIT 2, BRIGADE HOUSE STATION ROAD
DARTFORD