HALCO NOMINEES LIMITED
02503720 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 4 Jun 2027 (last filed 21 May 2026).
Next accounts
31 Jan 2027
Next confirmation
4 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALCO NOMINEES LIMITED
02503720Active· Ltd· England Wales· 1990-05-21Incorporated 1990-05-21Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- ASHFORD, Sally Louise· DirectorAppointed 2026-04-05
- ROSSER, Susan Barbara· DirectorResigned 2026-04-05
- BERRY, David Harold· DirectorResigned 2025-12-31
- BEGLEY, William James· DirectorAppointed 2025-05-01
JTC (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-09-13
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ASHFORD, Sally Louise
Director
- Appointed
- 2026-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BEGLEY, William James
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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RIDPATH, Simon
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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THORPE, Nicola Lorien
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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BERRY, David Harold
Secretary
- Appointed
- —
- Resigned
- 1998-05-20
- Nationality
- British
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HALCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-05-20
- Resigned
- 2023-09-13
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ALSOP, Mark Frederick Sten
Director
- Appointed
- —
- Resigned
- 1994-05-25
- Nationality
- British
- Born
- 05/1956
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BERRY, David Harold
Director
- Appointed
- 1990-05-21
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DREW, Catherine Ann
Director
- Appointed
- 2013-11-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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FLETCHER, John Holisey
Director
- Appointed
- 2013-11-01
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GILBERT, Simon Adrian
Director
- Appointed
- —
- Resigned
- 2013-04-30
- Nationality
- British
- Born
- 12/1957
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GORDON, Keir Watson
Director
- Appointed
- 2013-11-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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GREEN, David James Shore
Director
- Appointed
- 1992-02-19
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HOARE, Edward Andrew James
Director
- Appointed
- 2011-07-01
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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HOLDER, James Douglas
Director
- Appointed
- —
- Resigned
- 2011-05-01
- Nationality
- British
- Born
- 06/1954
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HOPEWELL, Clive Matthew
Director
- Appointed
- 2013-11-01
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HOWARD, Mark
Director
- Appointed
- 2013-11-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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LANNI, Vincenzo
Director
- Appointed
- 2011-07-01
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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LYNAM, Ian
Director
- Appointed
- 2013-11-01
- Resigned
- 2017-10-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1978
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MAYER, Adrian George Alan
Director
- Appointed
- 2013-11-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MONCREIFFE, Mark Andrew Charles
Director
- Appointed
- —
- Resigned
- 2018-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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NORTON, Richard William Fisher
Director
- Appointed
- 2023-08-14
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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PAGE, Christopher John
Director
- Appointed
- 2013-11-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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ROSSER, Susan Barbara
Director
- Appointed
- 2024-03-01
- Resigned
- 2026-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SCOTT, John Michael Elsworth
Director
- Appointed
- 2011-07-01
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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SOUTH, John Charles Bentlif
Director
- Appointed
- —
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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SPARKS, Geoffrey James
Director
- Appointed
- 2013-11-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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STARRITT, Norman Harold
Director
- Appointed
- —
- Resigned
- 2019-10-31
- Nationality
- British
- Born
- 04/1948
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WHITEHEAD, Jonathan Wright
Director
- Appointed
- 2017-11-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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