| Company Name | Halo400 Limited |
|---|---|
| Director | Christine Anne Mary Hadfield |
| Company Status | Active |
| Company Number | 05647145 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Christine Anne Mary Hadfield |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2020(14 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Oakdale Worsbrough Barnsley S70 5EH |
| Director Name | Mrs Christine Anne Mary Hadfield |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Oakdale Worsbrough Barnsley S70 5EH |
| Secretary Name | Josephine Helen Mary Beevers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Wareham Grove Barnsley South Yorkshire S75 3LU |
| Director Name | Mr Muhammad Taimoor Hassan |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 April 2020(14 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Marham Close Nottingham NG2 4GR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | halo400.co.uk |
|---|---|
| Telephone | 01226 244516 |
| Telephone region | Barnsley |
Location
| Registered Address | 105 Redbrook Road Barnsley S75 2RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Anne Mary Hadfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,772 |
| Cash | £48,463 |
| Current Liabilities | £16,126 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 8 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 15 August 2022 | Registered office address changed from 85 Oakdale Worsbrough Barnsley S70 5EH England to 105 Redbrook Road Barnsley S75 2RG on 15 August 2022 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 4 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 6 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 April 2020 | Appointment of Mr Muhammad Taimoor Hassan as a director on 20 April 2020 (2 pages) |
| 20 April 2020 | Termination of appointment of Christine Anne Mary Hadfield as a director on 20 April 2020 (1 page) |
| 20 April 2020 | Termination of appointment of Muhammad Taimoor Hassan as a director on 20 April 2020 (1 page) |
| 20 April 2020 | Appointment of Mrs Christine Anne Mary Hadfield as a director on 20 April 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Registered office address changed from 43 Branksome Avenue Barnsley South Yorkshire S70 6HX to 85 Oakdale Worsbrough Barnsley S70 5EH on 21 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2017 | Director's details changed for Mrs Christine Anne Mary Hadfield on 27 November 2017 (2 pages) |
| 21 December 2017 | Director's details changed for Mrs Christine Anne Mary Hadfield on 27 November 2017 (2 pages) |
| 21 December 2017 | Registered office address changed from 43 Branksome Avenue Barnsley South Yorkshire S70 6HX to 85 Oakdale Worsbrough Barnsley S70 5EH on 21 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 January 2017 | Termination of appointment of Josephine Helen Mary Beevers as a secretary on 17 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Josephine Helen Mary Beevers as a secretary on 17 January 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 23 November 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 23 November 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 23 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (6 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | New director appointed (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Incorporation (16 pages) |
| 7 December 2005 | Incorporation (16 pages) |