Halo Leisure Enterprises Limited. net worth, address, company information. Free

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Halo Leisure Enterprises Limited (Companies House Registration Number 07090326) is a private limited company legally formed on 2009-11-30 in United Kingdom. The firm is located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. Halo Leisure Enterprises Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Halo Leisure Enterprises Limited
Number	07090326
Date of Incorporation:	30th November 2009
End of financial year:	31 December
Address:	Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
SIC code:	70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Thomas W. (in the company from 11 August 2022), Martin G. (appointment date: 11 August 2022), Darrell B. (appointed on 11 August 2022). 1 secretary is there in the company: Martin G. (appointed on 11 August 2022). The official register lists 2 persons of significant control, namely: Jonas Computing (Uk) Ltd can be reached at Lupton Road, OX10 9BT Wallingford. The corporate PSC has over 3/4 of shares,. Halo Leisure Services Limited can be reached at Broad Street, HR6 8BT Leominster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	35,903	58,785	121,131	184,976	184,691	194,519
Total Assets Less Current Liabilities	1	1	1	1	1	1

People with significant control

Jonas Computing (Uk) Ltd

11 August 2022

Address	Gladstone House Lupton Road, Wallingford, OX10 9BT, England
Legal authority	Companies Act 2006
Legal form	Limited Compoany
Country registered	England
Place registered	Companies House Uk
Registration number	05301607
Nature of control:	75,01-100% shares

Halo Leisure Services Limited

6 April 2016 - 11 August 2022

Address	Lion Yard Broad Street, Leominster, HR6 8BT, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4335715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CERTNM) Company name changed halo leisure enterprises LIMITEDcertificate issued on 03/12/23 filed on: 3rd, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name

	Download filing
(CERTNM) Company name changed halo leisure enterprises LIMITEDcertificate issued on 03/12/23 filed on: 3rd, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (90 pages)
(AP03) New secretary appointment on Thu, 11th Aug 2022 filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 22nd Aug 2022. New Address: Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT. Previous address: Halo Support Centre Lion Yard Broad Street Leominster Herefordshire HR6 8BT filed on: 22nd, August 2022 \| address	Free Download (1 page)
(TM02) Thu, 11th Aug 2022 - the day secretary's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(TM01) Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(TM01) Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(TM01) Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(CH01) On Wed, 21st Oct 2020 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Oct 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Oct 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Oct 2020 - the day director's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(TM02) Thu, 29th Oct 2020 - the day secretary's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 29th Oct 2020 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
(CH01) On Tue, 10th Dec 2019 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM02) Wed, 15th Jan 2020 - the day secretary's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 15th Jan 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (10 pages)
(TM01) Fri, 12th Oct 2018 - the day director's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AP01) On Wed, 14th Mar 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
(AP01) On Mon, 18th Jul 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 21st Dec 2015: 1.00 GBP capital
(AP01) On Wed, 25th Nov 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Nov 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 30th Sep 2015 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 30th Sep 2015 - the day secretary's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(TM01) Wed, 30th Sep 2015 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 1.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 4th, November 2014 \| accounts	Free Download (7 pages)
(TM01) Wed, 22nd Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (1 page)
(TM01) Wed, 22nd Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Oct 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Mar 2014 - the day director's appointment was terminated filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Dec 2013: 1.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 7th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 18th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2011 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
(AP01) On Wed, 3rd Mar 2010 new director was appointed. filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
(TM01) Tue, 23rd Feb 2010 - the day director's appointment was terminated filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 23rd Feb 2010 - the day director's appointment was terminated filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 23rd Feb 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2009 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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