HALO COFFEE LIMITED

Active - Accounts Filed

General Information

NAME
HALO COFFEE LIMITED

COMPANY NUMBER
10008523

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10832 - Production of coffee and coffee substitutes

INCORPORATION DATE
16/02/2016 (8 years and 10 months old)

WEBSITE
halo.coffee

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/02/2016 09/06/2017
HALO COFFEE LONDON LIMITED

REGISTERED ADDRESS

2 MANOR FARM COURT, OLD WOLVERTON ROAD, MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN

Telephone: 02079354012
TPS: Yes

TRADING ADDRESSES

2 Manor Farm Court
Old Wolverton Road
Milton Keynes
Buckinghamshire MK12
MK12 5NN

25 Lavington Street
London
SE1 0NZ

Telephone: 79354012

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.2k

102.74%

NET WORTH

£117.3k

20.26%

TOTAL LIABILITIES

£46.6k

26.42%

NET ASSETS

£213.7k

14.14%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALO COFFEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALO COFFEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALO COFFEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.2k

102.74%

NET WORTH

£117.3k

20.26%

TOTAL LIABILITIES

£46.6k

26.42%

NET ASSETS

£213.7k

14.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUNCAN BROWN	Owned: 0.08 %	Shares: 11,200	Price per share: £0.00	Total Value: £11.20
BRANDON RANSLEY	Owned: 0.08 %	Shares: 10,694	Price per share: £0.00	Total Value: £10.69
SYLVAIN MACK & JOHANA MACK-BAYTER	Owned: 0.08 %	Shares: 10,315	Price per share: £0.00	Total Value: £10.32
OKR INVEST AB	Owned: 0.06 %	Shares: 7,931	Price per share: £0.00	Total Value: £7.93
STANDARD MARLOW LTD	Owned: 0.04 %	Shares: 5,620	Price per share: £0.00	Total Value: £5.62
CALX HOLDING AB	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
CHRISTOPHER HIRST	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ALEXANDER BOSWELL	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
OLIVER BECTHLER	Owned: 0.03 %	Shares: 3,486	Price per share: £0.00	Total Value: £3.49
MR DIMITRIOS & MRS AUTILIA MARIA MARTINIELLO LESSEN	Owned: 0.02 %	Shares: 3,162	Price per share: £0.00	Total Value: £3.16
FRUHSTARTER VENTURES GMBH	Owned: 0.02 %	Shares: 3,138	Price per share: £0.00	Total Value: £3.14
MARK CONWAY	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
JACK ANTONY SQUIRRELL	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
SPENCER GARNER	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
FREDERIK LANDEN	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
SCP HALO	Owned: 0.01 %	Shares: 1,621	Price per share: £0.00	Total Value: £1.62
ALAN WILSON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
IAIN WILLIAM MORRISON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
THE VALUE CREATORS GMBH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
AYO ISINKAYE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
HALO COFFEE LIMITED	Owned: 0.01 %	Shares: 754	Price per share: £0.00	Total Value: £0.75
PETER BIANCA	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ROBERTO DI NUZZO	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ZSUZSANNA BIANCA	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
RICHARD VICTOR HARDWICK	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
GERHARDUS BADENHORST	Owned: 0.00 %	Shares: 125	Price per share: £0.00	Total Value: £0.13
KCP NOMINEES LIMITED	Owned: 0.18 %	Shares: 24,777	Price per share: £0.00	Total Value: £24.78
OLIVER VIGORS	Owned: 0.15 %	Shares: 19,565	Price per share: £0.00	Total Value: £19.57
JOEL CADBURY	Owned: 0.14 %	Shares: 18,231	Price per share: £0.00	Total Value: £18.23
VIANDREI CUEVAS	Owned: 0.12 %	Shares: 16,000	Price per share: £0.00	Total Value: £16.00
SARAH LIM YAN YI	Owned: 0.10 %	Shares: 12,933	Price per share: £0.00	Total Value: £12.93
GERHARD BADENHORST	Owned: 18.57 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
IAN JONATHAN CURRIE	Owned: 12.70 %	Shares: 1,709,849	Price per share: £0.00	Total Value: £1,709.85
TIMOTHY JONES	Owned: 10.79 %	Shares: 1,452,892	Price per share: £0.00	Total Value: £1,452.89
STEVE LLOYD	Owned: 3.71 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
GLEB OGNYANNIKOV	Owned: 3.27 %	Shares: 439,995	Price per share: £0.00	Total Value: £440.00
CALX HOLDING AB	Owned: 2.87 %	Shares: 385,935	Price per share: £0.00	Total Value: £385.94
STEVEN MOORE	Owned: 1.49 %	Shares: 200,652	Price per share: £0.00	Total Value: £200.65
MARTIN STEVEN HERRON	Owned: 1.49 %	Shares: 200,652	Price per share: £0.00	Total Value: £200.65
MATS LINDSKOG	Owned: 1.11 %	Shares: 149,232	Price per share: £0.00	Total Value: £149.23
GARRY SPICER	Owned: 0.99 %	Shares: 133,147	Price per share: £0.00	Total Value: £133.15
MYCHAYLO KOBUTA	Owned: 0.96 %	Shares: 129,388	Price per share: £0.00	Total Value: £129.39
SIMON MOORE	Owned: 0.94 %	Shares: 126,880	Price per share: £0.00	Total Value: £126.88
SUNI GOONETILLAKE	Owned: 0.75 %	Shares: 101,200	Price per share: £0.00	Total Value: £101.20
SCP HALO	Owned: 0.73 %	Shares: 98,000	Price per share: £0.00	Total Value: £98.00
GARY FRANCIS HUGHES	Owned: 0.54 %	Shares: 73,332	Price per share: £0.00	Total Value: £73.33
SEEDRS LIMITED	Owned: 0.54 %	Shares: 72,800	Price per share: £0.00	Total Value: £72.80
STRENUUS INTERNATIONAL AB	Owned: 0.43 %	Shares: 58,241	Price per share: £0.00	Total Value: £58.24
KRU GROUP	Owned: 0.39 %	Shares: 51,928	Price per share: £0.00	Total Value: £51.93
STEVEN RADAK	Owned: 0.38 %	Shares: 51,250	Price per share: £0.00	Total Value: £51.25
DAVID BARHAM	Owned: 0.37 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
LAURENT ROMANELLI	Owned: 0.36 %	Shares: 48,546	Price per share: £0.00	Total Value: £48.55
NILS LEONARD	Owned: 0.33 %	Shares: 44,674	Price per share: £0.00	Total Value: £44.67
DAVID SIMON FOSTER	Owned: 0.32 %	Shares: 43,425	Price per share: £0.00	Total Value: £43.43
HERIOT HOLDINGS LTD	Owned: 0.31 %	Shares: 41,066	Price per share: £0.00	Total Value: £41.07
ANDREW GERRIE	Owned: 0.28 %	Shares: 38,266	Price per share: £0.00	Total Value: £38.27
RICHARD ANTHONY KIESWICK	Owned: 0.26 %	Shares: 35,515	Price per share: £0.00	Total Value: £35.52
JOHN ANTONY MATTHEWS	Owned: 0.22 %	Shares: 29,333	Price per share: £0.00	Total Value: £29.33
KEITH SOUTHCOMBE	Owned: 0.19 %	Shares: 25,800	Price per share: £0.00	Total Value: £25.80
H CAP AB	Owned: 33.36 %	Shares: 4,490,086	Price per share: £0.00	Total Value: £4,490.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nils Leonard 16/02/2016 - Present (8 years and 10 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ian Jonathan Currie 04/10/2017 - Present (7 years and 2 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Marcus Rasmusson 06/02/2018 - Present (6 years and 10 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Magnus Hansson 06/02/2018 - Present (6 years and 10 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Predrag Krupez 14/06/2022 - Present (2 years and 6 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Board Member Gerhardus Martin Badenhorst (928693302) Appointed
Date: 07/12/2023	Event: Sarah Lim Yan Yi (924060721) has left the board
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: David Simon Foster (919480515) has left the board
Date: 10/07/2023	Event: Viandrei Cuevas (926215027) has left the board
Date: 10/07/2023	Event: Richard Anthony Kieswick (917355387) has left the board
Date: 29/06/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Board Member Predrag Krupez (929689639) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 27/04/2021	Event: Change in Reg. Office
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 30/09/2019	Event: Change in Reg. Office
Date: 10/09/2019	Event: New Board Member Viandrei Cuevas (926215027) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 13/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: New Board Member Magnus Hansson (924324483) Appointed
Date: 19/02/2018	Event: New Board Member Marcus Rasmussen (924324482) Appointed
Date: 30/11/2017	Event: New Board Member Sarah Lim Yan Yi (924060721) Appointed
Date: 04/11/2017	Event: New Accounts filed
Date: 17/10/2017	Event: New Board Member Ian Jonathan Currie (902796764) Appointed
Date: 01/04/2017	Event: New Annual Return filed
Date: 28/10/2016	Event: EMW SECRETARIES LIMITED (921618991) has left the board
Date: 28/10/2016	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 14/10/2016	Event: New Company Secretary EMW SECRETARIES LIMITED (921618991) Appointed
Date: 25/02/2016	Event: New Board Member Richard Anthony Hardwick (917355387) Appointed
Date: 25/02/2016	Event: Richard Hardwick (920519983) has left the board
Date: 25/02/2016	Event: Richard Hardwick (920519983) has left the board
Date: 25/02/2016	Event: New Board Member Richard Anthony Hardwick (917355387) Appointed

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HALO COFFEE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.2k

£117.3k

£46.6k

£213.7k

People Overview

6

4

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.2k

£117.3k

£46.6k

£213.7k

Accounts

People Overview

6

4

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™