HALO FOODS LIMITED
Company Number 02411911
Status
Active
Incorporated
August 8, 1989
Entity Type
Ltd
Registered Office
Unit 26 Estuary Road
Newport
NP19 4XA
1061210890
Previous Names
HOLGATES LIMITED
Ceased on Mar 8, 1993
PETER SAUNDERS ENTERPRISES LIMITED
Ceased on May 13, 1992
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HALO FOODS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02411911, this organization has been active since August 1989. Primarily in the 10612 sector, the business maintains its official headquarters at Unit 26 Estuary Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 16, 2026
Accounts
Sep 19, 2025
Confirmation Statement
Jan 14, 2025
Miscellaneous
Oct 31, 2024
Accounts
Aug 24, 2024
Officers
Mar 6, 2024
Officers
Mar 6, 2024
Officers
Mar 6, 2024
Officers
Mar 6, 2024
Confirmation Statement
Jan 27, 2024
Accounts
Oct 10, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Officers
Jul 12, 2023
Confirmation Statement
Jan 27, 2023
Officers
Jun 23, 2022
Officers
Jun 23, 2022
Accounts
Jun 22, 2022
Officers
Mar 17, 2022
Officers
Mar 17, 2022
Confirmation Statement
Jan 14, 2022
Accounts
Oct 6, 2021
Confirmation Statement
Aug 26, 2021
Officers
May 19, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gabriel Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
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