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Home > England & Wales Companies > HALO CORPORATE FINANCE LIMITED
Company Information for

HALO CORPORATE FINANCE LIMITED

UNIT 5 NEWHOUSE BUSINESS CENTRE, FAYGATE, HORSHAM, WEST SUSSEX, RH12 4RU,
Company Registration Number
05467304
Private Limited Company
Active

Company Overview

About Halo Corporate Finance Ltd
HALO CORPORATE FINANCE LIMITED was founded on 2005-05-31 and has its registered office in Horsham. The organisation's status is listed as "Active". Halo Corporate Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALO CORPORATE FINANCE LIMITED
 
Legal Registered Office
UNIT 5 NEWHOUSE BUSINESS CENTRE
FAYGATE
HORSHAM
WEST SUSSEX
RH12 4RU
Other companies in RH12
 
Filing Information
Company Number 05467304
Company ID Number 05467304
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862716803  
Last Datalog update: 2025-03-05 10:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALO CORPORATE FINANCE LIMITED
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Company Officers of HALO CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN STERLING
 Company Secretary 2008-05-31
LUKE HULTQUIST
 Director 2005-05-31
STUART NICHOLAS STERLING
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEVEN DEFAGO
 Company Secretary 2005-05-31 2008-05-31
KFORM NOMINEES LIMITED
 Company Secretary 2005-05-31 2005-05-31
KFORM NOMINEES LIMITED
 Director 2005-05-31 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN STERLING TELNET INTERNATIONAL LIMITED Company Secretary 2003-07-15 CURRENT 2000-12-15 In Administration
STUART NICHOLAS STERLING TELNET SYSTEMS LIMITED Director 2004-03-12 CURRENT 2004-03-12 Dissolved 2013-09-07
STUART NICHOLAS STERLING TELNET INTERNATIONAL LIMITED Director 2000-12-15 CURRENT 2000-12-15 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27Memorandum articles filed
2025-01-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-01-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-01-27Change of share class name or designation
2024-11-06Statement of capital on 2024-08-21 GBP734.50
2024-10-25DIRECTOR APPOINTED MR GEORGE PARKER
2024-09-2031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06DIRECTOR APPOINTED MR STEPHEN CHARLES BASSETT
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-11-2815/11/23 STATEMENT OF CAPITAL GBP 733.5
2023-02-23Statement of capital on 2022-12-05 GBP728.00
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 054673040007
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040007
2022-07-21SH0106/07/22 STATEMENT OF CAPITAL GBP 729
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673040004
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 07/04/2022
  • Resolution of adoption of Articles of Association
2022-04-12SH10Particulars of variation of rights attached to shares
2022-04-11SH0107/04/22 STATEMENT OF CAPITAL GBP 727.5
2021-09-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29SH03Purchase of own shares
2021-06-14SH06Cancellation of shares. Statement of capital on 2021-05-20 GBP 719.50
2021-06-14RES09Resolution of authority to purchase a number of shares
2021-06-11PSC04Change of details for Mr Stuart Nicholas Sterling as a person with significant control on 2021-05-20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15SH06Cancellation of shares. Statement of capital on 2019-02-06 GBP 814.50
2019-02-15SH03Purchase of own shares
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040006
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22RES01ADOPT ARTICLES 02/12/2016
2016-12-22RES01ADOPT ARTICLES 02/12/2016
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13SH02Sub-division of shares on 2016-09-22
2016-10-06RES13'>Resolutions passed:
  • Subdivision. The restriction on the authorised share capital of the company is treated as a provision of the company's articles of association is revoked and deleted. 22/09/2016
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040005
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040004
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040003
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040002
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673040001
2013-11-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 3 GOLF HOUSE HORSHAM ROAD PEASE POTTAGE SUSSEX RH11 9SG
2012-05-17AR0130/04/12 FULL LIST
2012-05-17SH0101/04/12 STATEMENT OF CAPITAL GBP 1000
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-15AR0131/07/11 FULL LIST
2011-06-21AR0131/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-20AR0131/05/10 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CAREWELL LODGE RACECOURSE ROAD DORMANSLAND LINGFIELD RH7 6PP
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS STERLING / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE HULTQUIST / 01/01/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STERLING / 01/01/2010
2010-03-29AA31/05/09 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY ANDREW DEFAGO
2008-08-29288aSECRETARY APPOINTED KATY STERLING
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM LITTLE FARINDONS MUTTON HILL DORMANSLAND SURREY RH7 6NP
2008-07-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-2288(2)RAD 31/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 9 LEWIS STREET PONTYCLUN RHONDDA CYNON TAFF CF72 9AD
2005-06-18288bSECRETARY RESIGNED
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288aNEW SECRETARY APPOINTED
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to HALO CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALO CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Outstanding ARKLE FINANCE LIMITED
2016-06-29 Outstanding LIBERTY LEASING PLC
2016-05-13 Outstanding HITACHI CAPITAL (UK) PLC
2015-09-17 Outstanding ALDERMORE BANK PLC
2014-03-06 Outstanding RIVERS FINANCE GROUP PLC
2013-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 90,235
Creditors Due Within One Year 2011-06-01 £ 42,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALO CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 42,439
Cash Bank In Hand 2011-06-01 £ 13,214
Current Assets 2012-06-01 £ 106,230
Current Assets 2011-06-01 £ 57,739
Debtors 2012-06-01 £ 63,791
Debtors 2011-06-01 £ 30,850
Fixed Assets 2012-06-01 £ 29,983
Shareholder Funds 2012-06-01 £ 45,978
Shareholder Funds 2011-06-01 £ 15,132
Stocks Inventory 2011-06-01 £ 13,675
Tangible Fixed Assets 2012-06-01 £ 29,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALO CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names

HALO CORPORATE FINANCE LIMITED owns 1 domain names.

hcfl.co.uk  

Trademarks
We have not found any records of HALO CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALO CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as HALO CORPORATE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALO CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALO CORPORATE FINANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2014-04-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2014-01-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALO CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALO CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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