HALCO EUROPE LIMITED

Active Hereford
52 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
H

HALCO EUROPE LIMITED

Founded 13 Dec 2011 Active Hereford, United Kingdom 52 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £5M £224K 2024 year on year
Total assets £6M £368K 2024 year on year
Total Liabilities £1M £144K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pioneer House Unit 3 Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALCO EUROPE LIMITED (07879791), an active supply chain, manufacturing and commerce models company based in Hereford, United Kingdom. Incorporated 13 Dec 2011. 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 2024
Type medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£301.27k

Decreased by £876.74k (-74%)

Net Assets

£4.53M

Decreased by £223.90k (-5%)

Total Liabilities

£1.36M

Decreased by £144.26k (-10%)

Turnover

£10.92M

Increased by £748.76k (+7%)

Employees

52

Increased by 7 (+16%)

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Haughton, Gavin DavidDirectorBritishEngland3713 Dec 2011Active
Haughton, GlennDirectorBritishEngland4213 Dec 2011Active
Haughton, Nigel MarcusDirectorBritishEngland6713 Dec 2011Active

Shareholders

Shareholders (5)

Halco Europe (holdings) Limited
83.3%
100
Joel Brown
4.2%
5

Persons with Significant Control

Persons with Significant Control (12)

12 Active

Gavin David Haughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1988
Nature of Control
  • Significant Influence Or Control
Active
Notified 2 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Gavin David Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1988
Nature of Control
  • Significant Influence Or Control

Mr Craig Haughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1985
Nature of Control
  • Significant Influence Or Control

Mr Nigel Marcus Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1958
Nature of Control
  • Significant Influence Or Control

Mr Glenn Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1983
Nature of Control
  • Significant Influence Or Control

Mr Gregg Marcus Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1988
Nature of Control
  • Significant Influence Or Control

Craig Haughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1985
Nature of Control
  • Significant Influence Or Control

Glenn Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1983
Nature of Control
  • Significant Influence Or Control

Gregg Marcus Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1988
Nature of Control
  • Significant Influence Or Control

Mr Gavin David Haughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1988
Nature of Control
  • Significant Influence Or Control

Nigel Marcus Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HALCO EUROPE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with updates
3 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
20 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with updates

3 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 27 Nov 2025

Confirmation statement made on 16 Apr 2025 with updates

1 years ago on 16 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Jan 2025