HALCO NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
H

HALCO NOMINEES LIMITED

Non-trading company

Founded 21 May 1990 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 27 May 2025 Next due 4 Jun 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Fleet Place London EC4M 7RD

Full company profile for HALCO NOMINEES LIMITED (02503720), an active company based in London, United Kingdom. Incorporated 21 May 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ashford, Sally LouiseDirectorBritishUnited Kingdom585 Apr 2026Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HALCO NOMINEES LIMITED Current Company
CRSB SHELFCO 3 LIMITED united kingdom
CRSB SHELFCO 5 LIMITED united kingdom
DLMON LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mrs Sally Louise Ashford as director on 2026-04-05
7 Apr 2026OfficersTermination of Susan Barbara Rosser as director on 2026-04-05
3 Feb 2026AccountsAnnual accounts made up to 2025-04-30
6 Jan 2026OfficersTermination of David Harold Berry as director on 2025-12-31
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-21 with no updates
8 Apr 2026 Officers

Appointment of Mrs Sally Louise Ashford as director on 2026-04-05

7 Apr 2026 Officers

Termination of Susan Barbara Rosser as director on 2026-04-05

3 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

6 Jan 2026 Officers

Termination of David Harold Berry as director on 2025-12-31

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Sally Louise Ashford as director on 2026-04-05

2 weeks ago on 8 Apr 2026

Termination of Susan Barbara Rosser as director on 2026-04-05

2 weeks ago on 7 Apr 2026

Annual accounts made up to 2025-04-30

2 months ago on 3 Feb 2026

Termination of David Harold Berry as director on 2025-12-31

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-05-21 with no updates

11 months ago on 27 May 2025