Halo Innovation Ltd
Halo Innovation Ltd
#12546150 • Active
Founded: 03/04/2020
Industries: Manufacture of electric lighting equipment
Location: Crawley
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £37,972
↑ 2382%
Total Liabilities £24,793
↓ -52%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Parker | Director | 22/03/2024 | British | 63 years |
| Gary Mark Anderson | Director | 22/03/2024 | British | 63 years |
| Anthony Ritchie | Director | 22/03/2024 | British | 53 years |
| Anthony Jenner | Director | 22/03/2024 | British | 46 years |
Role:
Director
Appointed:
22/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
22/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
22/03/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
22/03/2024
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anthony Jenner | Significant Influence Or Control | 22/03/2024 | British |
| Lorna Clare Jenner | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 03/04/2020 | British |
Anthony Jenner
Nature of Control:
Significant Influence Or Control
Notified On:
22/03/2024
Nationality:
British
Lorna Clare Jenner
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
03/04/2020
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Cynergy Business Finance Limited Outstanding
Created 23/05/20233. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In...
#125461500001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 24/02/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
24/02/2025 Persons With Significant Control
Notification Of A Person With Significant Control
24/02/2025 Persons With Significant Control
Change To A Person With Significant Control