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HALCO PRODUCTS LTD

Active
04566926·incorporated 2002-10-18

HALCO PRODUCTS LTD is an active UK private limited company, incorporated on 18 October 2002 at Companies House (number 04566926; OpenRegistry canonical ID GB-04566926-halco-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-18
Registered Address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALCO PRODUCTS LTD

Filings

Check filing history of HALCO PRODUCTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HALCO PRODUCTS LTD has 2 persons with significant control on file:

  • Lbh Group Ltd (England reg. 12697000). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lbh Group Limited (England & Wales reg. 12697000). Notified 2021-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jonathan Martin born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Martin born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04566926.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.