Company Profile
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SmallHalco Europe (holdings) Limited
10724959•Private Limited With Share Capital
Pioneer House, Unit 3, Beacon Road, Hereford, HR26JF
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Incorporated
13/04/2017
Company Age
9 years
Directors
5
Employees
58
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Halco Europe (holdings) Limited (10724959) is a private limited with share capital incorporated on 13/04/2017 (9 years old) and registered in hereford, HR26JF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/04/2017
HR26JF
58 employees
Financial Overview
Total Assets
£6.51M
Liabilities
£2.28M
Net Assets
£4.23M
Turnover
£12.23M
Cash
£949.5K
Key Metrics
58
Employees
5
Directors
20
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2026
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Resolution
Category:Resolution
Date:29-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Resolution
Category:Resolution
Date:26-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2017
Incorporation Company
Category:Incorporation
Date:13-04-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts31/12/2024
Trading Addresses
Pioneer House, 3 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR26JFRegistered
Related Companies
5
Contact
Pioneer House, Unit 3, Beacon Road, Hereford, HR26JF