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 8 months remaining
Confirmation Submitted 27 May 2025 Next due 4 Jun 2026 24 days 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 5 Apr 2026
7 Apr 2026OfficersTermination of Susan Barbara Rosser as director on 5 Apr 2026
3 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Jan 2026OfficersTermination of David Harold Berry as director on 31 Dec 2025
27 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
8 Apr 2026 Officers

Appointment of Mrs Sally Louise Ashford as director on 5 Apr 2026

7 Apr 2026 Officers

Termination of Susan Barbara Rosser as director on 5 Apr 2026

3 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Jan 2026 Officers

Termination of David Harold Berry as director on 31 Dec 2025

27 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Sally Louise Ashford as director on 5 Apr 2026

1 months ago on 8 Apr 2026

Termination of Susan Barbara Rosser as director on 5 Apr 2026

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 3 Feb 2026

Termination of David Harold Berry as director on 31 Dec 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 21 May 2025 with no updates

11 months ago on 27 May 2025