Halo Energy Ltd. net worth, address, company information. Free

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Halo Energy Ltd (number 07618019) is a private limited company started on 2011-04-28. The company was registered at Headlands House, 1 Kings Court, Kettering Parkway, Kettering NN15 6WJ. Changed on 2012-09-28, the previous name the company utilized was Eco Solar Solutions Limited. Halo Energy Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Halo Energy Ltd
Number	07618019
Date of Incorporation:	Thu, 28th Apr 2011
End of financial year:	31 March
Address:	Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular enterprise, we can name: Mark H. (in the company from 01 October 2012), Michelle H. (appointment date: 01 October 2012), Kerry W. (appointed on 01 March 2012). The Companies House reports 4 persons of significant control, namely: Simon W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark H. has substantial control or influence, Kerry W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	25,494	276,263	69,350	150,624	96,312	128,563	276,459	662,757
Total Assets Less Current Liabilities	166	89,667	11,945	37,686	13,855	10,478	7,413	221,538
Shareholder Funds	166	-	-	-	-	-	-	-

People with significant control

Simon W.

29 April 2016 - 2 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

29 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Kerry W.

29 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Michelle H.

29 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 28th Apr 2024 filed on: 29th, April 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sun, 28th Apr 2024 filed on: 29th, April 2024 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, February 2024 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 19th, February 2024 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2024 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 2nd Jan 2024 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Apr 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 28th Apr 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
(CH01) On Thu, 28th Apr 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 28th Apr 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 16th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Apr 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Apr 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 28th Apr 2022 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 28th Apr 2020 filed on: 3rd, May 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Mon, 6th Apr 2020 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Address change date: Fri, 12th Sep 2014. New Address: Headlands House, 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ. Previous address: 11 Diamond Drive Irthlingborough Northants NN9 5PT filed on: 12th, September 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 1st, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
(AP01) On Fri, 30th Nov 2012 new director was appointed. filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eco solar solutions LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Thu, 27th Sep 2012 to change company name change of name
(AD01) Company moved to new address on Fri, 21st Sep 2012. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 21st, September 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AP01) On Fri, 2nd Mar 2012 new director was appointed. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 13th Oct 2011. Old Address: 11 Diamond Drive Irthlingborough Northants NN9 5PT filed on: 13th, October 2011 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, May 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed simon kerry wat LIMITEDcertificate issued on 11/05/11 filed on: 11th, May 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2011 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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