Company NameHalo Networks Limited
DirectorDarren Baxter
Company StatusActive
Company Number09316906
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Darren Baxter
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Northfield Road Welton
Lincoln
Lincolnshire
LN2 3FF

Location

Registered AddressSuite 6 Ellesmere House 1 Pennington Street
Worsley
Manchester
M28 3LR
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden North
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 2 weeks ago)
Next Return Due2 December 2024 (7 months from now)

Filing History

27 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
19 June 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
21 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
20 June 2022Registered office address changed from C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB United Kingdom to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 20 June 2022 (1 page)
29 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
20 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
3 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
28 March 2019Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to C/O Ambient Accounting Ltd 2nd Floor, Lowry Mill Lees Street Swinton Manchester M27 6DB on 28 March 2019 (1 page)
19 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
13 November 2018Change of details for Mr Darren Baxter as a person with significant control on 13 November 2018 (2 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
10 April 2018Change of details for Mr Darren Baxter as a person with significant control on 19 February 2018 (2 pages)
6 February 2018Registered office address changed from 2 Digital Park Pacific Way Salford M50 1DR England to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 6 February 2018 (1 page)
13 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 May 2016Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ to 2 Digital Park Pacific Way Salford M50 1DR on 13 May 2016 (1 page)
13 May 2016Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Greater Manchester M5 3EZ to 2 Digital Park Pacific Way Salford M50 1DR on 13 May 2016 (1 page)
8 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(3 pages)
8 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(3 pages)
12 February 2015Director's details changed for Mr Darren Baxter on 12 February 2015 (2 pages)
12 February 2015Director's details changed for Mr Darren Baxter on 12 February 2015 (2 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)