Halo Products Limited

Company Name	Halo Products Limited
Directors	Edmond John Tudor Hillman and Robert Cross
Company Status	Active
Company Number	06886964
Category	Private Limited Company
Incorporation Date	24 April 2009(15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Edmond John Tudor Hillman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Stag Lane Newton Aycliffe County Durham DL5 4ST

Secretary Name	Mrs Allison Jane Hillman
Nationality	British
Status	Current
Appointed	04 June 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Director Name	Mr Robert Cross
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL

Director Name	Mr Robert Cross
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sunningdale Newton Aycliffe Co. Durham DL5 4TS

Secretary Name	Mr Edmond John Tudor Hillman
Nationality	British
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stag Lane Newton Aycliffe County Durham DL5 4ST

Location

Registered Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Robert Cross 85.00% Ordinary
15 at £1	Edmond John Tudor Hillman 15.00% Ordinary

Financials

Year	2014
Net Worth	-£21,078
Cash	£1,407
Current Liabilities	£22,600

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Filing History

26 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
5 May 2021	Micro company accounts made up to 30 April 2020 (5 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
7 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Secretary's details changed for Mrs Allison Jane Hillman on 24 April 2010 (1 page)
4 May 2010	Secretary's details changed for Mrs Allison Jane Hillman on 24 April 2010 (1 page)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Robert Cross on 24 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr Robert Cross on 24 April 2010 (2 pages)
4 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
8 September 2009	Director appointed mr robert cross (1 page)
8 September 2009	Director appointed mr robert cross (1 page)
17 July 2009	Appointment terminated director robert cross (1 page)
17 July 2009	Appointment terminated director robert cross (1 page)
4 June 2009	Secretary appointed mrs allison jane hillman (1 page)
4 June 2009	Secretary appointed mrs allison jane hillman (1 page)
4 June 2009	Director appointed mr edmond john tudor hillman (2 pages)
4 June 2009	Appointment terminated secretary edmond hillman (1 page)
4 June 2009	Appointment terminated secretary edmond hillman (1 page)
4 June 2009	Director appointed mr edmond john tudor hillman (2 pages)
24 April 2009	Incorporation (17 pages)
24 April 2009	Incorporation (17 pages)

Halo Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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