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Companies House/Farnham/Company profile

HALO GROUP SECURITY LIMITED

Active
11504134·incorporated 2018-08-07

HALO GROUP SECURITY LIMITED is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11504134; OpenRegistry canonical ID GB-11504134-halo-group-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

HALO GROUP SECURITY LIMITED has 1 person with significant control on file:

  • Mr Alan Paul Mccormick born 1964 resident in United Kingdom, British national. Notified 2022-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Miss Honor Hancock born 1975 resident in United Kingdom, British national. Notified 2018-08-07. Ceased 2019-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Honor Hancock born 1975 resident in England, British national. Notified 2018-08-07. Ceased 2019-04-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ian Stuart Hollingsworth born 1973 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sarah Anne Shore born 1973 resident in United Kingdom, British national. Notified 2020-08-27. Ceased 2022-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Farnham: