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Companies House/Southbourne/Company profile

HALO DESIGN ASSOCIATES LIMITED

Active
05097570·incorporated 2004-04-07

HALO DESIGN ASSOCIATES LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05097570; OpenRegistry canonical ID GB-05097570-halo-design-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 45 active companies registered in Southbourne, Dorset (postcode BH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
10-11 CARBERY ROW, SOUTHBOURNE ROAD, SOUTHBOURNE, DORSET, BH6 3QR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALO DESIGN ASSOCIATES LIMITED has 1 person with significant control on file:

  • Two Beez Limited (England reg. 13901426). Notified 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Halo Design Associates Holdings Limited (United Kingdom reg. 13172879). Notified 2021-02-10. Ceased 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kate Sheerin born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Sheerin born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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