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 22 May 2026 Next due 4 Jun 2027 12 months 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

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
30 Apr Year End
2024
30 Apr 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
David Harold BerryDirectorBritishUnited Kingdom6521 May 1990Active

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
DLMON LIMITED united kingdom
CRSB SHELFCO 3 LIMITED united kingdom
CRSB SHELFCO 5 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
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
22 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 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

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

1 weeks ago on 22 May 2026

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