Halo Coffee Limited. net worth, address, company information. Free

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Halo Coffee Limited (number 10008523) is a private limited company founded on 2016-02-16 originating in United Kingdom. This enterprise is situated at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN. Having undergone a change in 2017-06-09, the previous name the company utilized was Halo Coffee London Limited. Halo Coffee Limited is operating under Standard Industrial Classification: 10832 that means "production of coffee and coffee substitutes".

Company details

Name	Halo Coffee Limited
Number	10008523
Date of Incorporation:	2016-02-16
End of financial year:	31 December
Address:	2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN
SIC code:	10832 - Production of coffee and coffee substitutes

Moving to the 6 directors that can be found in the above-mentioned business, we can name: Predrag K. (appointed on 14 June 2022), Magnus H. (appointment date: 06 February 2018), Marcus R. (appointed on 06 February 2018). The Companies House indexes 2 persons of significant control, namely: Magnus H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nils L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	231,638	634,627	406,766	476,506	777,250	455,337	228,880	183,466
Fixed Assets	62,773	70,309	160,166	109,389	82,428	105,379	112,703	102,417
Total Assets Less Current Liabilities	248,039	528,632	354,804	397,990	665,615	459,432	278,229	239,264

People with significant control

Magnus H.

17 June 2022

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

Nils L.

6 April 2016 - 4 October 2017

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

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2024 \| resolution	Free Download (8 pages)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2024 \| resolution	Free Download (8 pages)
(SH01) Statement of Capital on 2023-11-09: 1345251.50 GBP filed on: 9th, January 2024 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2023-12-22 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-01 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-08-31: 13392.10 GBP filed on: 9th, November 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-08-27 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 21st, July 2023 \| resolution	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 21st, July 2023 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2022-06-17: 914.65 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-07-03 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-28 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2022-06-14 filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-03: 492.46 GBP filed on: 15th, September 2021 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Sustainable Bankside 25 Lavington Street London SE1 0NZ United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 2021-04-23 filed on: 23rd, April 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-18: 475.00 GBP filed on: 20th, April 2021 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2021-02-28 to 2020-12-31 filed on: 1st, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 13th, August 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020-07-14 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 14th, November 2019 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2019-08-23: 434.23 GBP filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Sustainable Bankside 105 Sumner Street London SE1 9HZ United Kingdom to Sustainable Bankside 25 Lavington Street London SE1 0NZ on 2019-09-26 filed on: 26th, September 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-09-06 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, April 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-11-16: 392.90 GBP filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Sustainable Bankside 105 Sumner Street London SE1 9HZ on 2018-08-31 filed on: 31st, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 9th, August 2018 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2018-07-31 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(CH01) On 2018-06-15 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 28th, June 2018 \| resolution	Free Download (1 page)
(CH01) On 2018-02-06 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 4th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities filed on: 13th, March 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2018-02-06: 360.46 GBP filed on: 27th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-02-06: 360.46 GBP filed on: 26th, February 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-02-06 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-06 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-27: 288.86 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-11-27 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2017-10-16: 279.93 GBP filed on: 17th, October 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-10-04 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-10-04: 277.05 GBP filed on: 13th, October 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-08-30: 259.07 GBP filed on: 8th, September 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-06-08: 258.75 GBP filed on: 14th, June 2017 \| capital	Free Download (3 pages)
(CERTNM) Company name changed halo coffee london LIMITEDcertificate issued on 09/06/17 filed on: 9th, June 2017 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2017-04-21: 257.50 GBP filed on: 8th, June 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-03-31: 257.00 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-03-07: 256.50 GBP filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-03-07: 256.00 GBP filed on: 30th, March 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-02-24: 255.50 GBP filed on: 8th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 25th, January 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2016-11-25: 252.50 GBP filed on: 8th, December 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-08-25: 230.00 GBP filed on: 18th, November 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-08-05: 222.00 GBP filed on: 18th, November 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-30: 240.00 GBP filed on: 18th, November 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-08-05: 200.00 GBP filed on: 18th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2016 \| resolution	Free Download (21 pages)
(SH01) Statement of Capital on 2016-10-17: 245.00 GBP filed on: 26th, October 2016 \| capital	Free Download (3 pages)
(AP04) On 2016-08-12 - new secretary appointed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2016-05-16 filed on: 25th, June 2016 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-13: 90.00 GBP filed on: 13th, May 2016 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, February 2016 \| incorporation	Free Download (31 pages)

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