HALTON NOMINEE CO 2 LIMITED

Active Slough

Dormant Company

0 employees website.com
Dormant Company
H

HALTON NOMINEE CO 2 LIMITED

Dormant Company

Founded 16 May 2017 Active Slough, England 0 employees website.com
Dormant Company
Accounts Submitted 20 Jan 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 May 2025 Next due 28 May 2026 6 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW England

Full company profile for HALTON NOMINEE CO 2 LIMITED (10771914), an active company based in Slough, England. Incorporated 16 May 2017. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halton Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Orbital Communities Limited

Ceased 23 May 2017

Ceased

Group Structure

Group Structure

JOCAP LIMITED united kingdom
PRIORY CC112 LIMITED united kingdom
TENM HOLDCO LIMITED united kingdom
TENM LIMITED united kingdom
PRIORY CC135 LIMITED united kingdom
PRIORY CC152 LIMITED united kingdom
HALTON NOMINEE CO 2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Parkfield House, Charville Lane West, Uxbridge (UB10 0BY) HILLINGDON
Leasehold-30 Jun 2017
Parkfield House, Charville Lane West, Uxbridge (UB10 0BY)
Leasehold
Added 30 Jun 2017
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
17 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with no updates
25 Apr 2025Persons With Significant ControlChange to Halton Services Limited as a person with significant control on 15 Apr 2025
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2025OfficersAppointment of Mr Christopher David Ridgard as director on 15 Apr 2025
20 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with no updates

25 Apr 2025 Persons With Significant Control

Change to Halton Services Limited as a person with significant control on 15 Apr 2025

24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2025 Officers

Appointment of Mr Christopher David Ridgard as director on 15 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 20 Jan 2026

Confirmation statement made on 14 May 2025 with no updates

1 years ago on 17 May 2025

Change to Halton Services Limited as a person with significant control on 15 Apr 2025

1 years ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Apr 2025

Appointment of Mr Christopher David Ridgard as director on 15 Apr 2025

1 years ago on 23 Apr 2025