CompanyTrack
H

HALCO SECRETARIES LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees
Management consultancy activities other than financial managementNon-trading company
H

HALCO SECRETARIES LIMITED

Management consultancy activities other than financial management

Founded 21 May 1990 Dissolved London, United Kingdom 0 employees
Management consultancy activities other than financial managementNon-trading company
Accounts Submitted 6 Oct 2023
Confirmation Statement Submitted
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

5 Fleet Place London EC4M 7RD

Credit Report

Discover HALCO SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

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

2023
Dec Year End
2022
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 28 resigned
Status
Keir Watson GordonDirectorBritishUnited Kingdom6317 Oct 2005Active

Shareholders

Shareholders (1)

Charles Russell Speechlys Llp
100.0%
27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Russell Speechlys Llp

United Kingdom

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 SECRETARIES LIMITED Current Company
CLIFTONS AND ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
23 Nov 2023DissolutionDissolution Application Strike Off CompanyView(4 pages)
12 Oct 2023OfficersTermination of Halco Management Limited as director on 2023-10-12View(1 page)
6 Oct 2023AccountsAnnual accounts made up to 2023-04-30View(3 pages)
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

23 Nov 2023 Dissolution

Dissolution Application Strike Off Company

12 Oct 2023 Officers

Termination of Halco Management Limited as director on 2023-10-12

6 Oct 2023 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 23 Nov 2023

Termination of Halco Management Limited as director on 2023-10-12

2 years ago on 12 Oct 2023

Annual accounts made up to 2023-04-30

2 years ago on 6 Oct 2023