Website & contact details
- Website
Halo Foods Limited
- Incorporated
- 8 August 1989 (37 years)
- Industry
- Manufacture of breakfast cereals and cereals-based food (10612) Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 26 Estuary RoadQueensway Meadows Industrial EstateNewportNP19 4XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Hayward, Carl Robert
Secretary · Appointed 20 February 2024
Director · Appointed 20 February 2024
British
Born May 1981 (45)
Director · Appointed 14 June 2022
British
Born December 1970 (55)
Officer history (40 former)
20 February 2024
20 February 2024
Resigned Paul, Robin as Secretary
20 February 2024
Resigned Hancock, Lisa Andrea as Director
20 February 2024
Appointed Hayward, Carl Robert as Secretary
4 July 2023
Appointed Paul, Robin as Secretary
4 July 2023
Appointed Hancock, Lisa Andrea as Director
30 June 2023
30 June 2023
Resigned Bradshaw, Paula as Secretary
14 June 2022
14 June 2022
15 March 2022
15 March 2022
12 May 2021
12 May 2021
12 May 2021
Resigned Beardwood, Joseph as Secretary
12 May 2021
Appointed Bradshaw, Paula as Secretary
16 September 2020
16 September 2020
30 June 2020
Resigned Niclassen, Johannes as Director
1 February 2019
Appointed Niclassen, Johannes as Director
8 November 2018
8 November 2018
15 July 2018
Appointed Beardwood, Joseph as Secretary
11 July 2018
11 June 2018
2 October 2017
14 April 2017
12 July 2016
12 July 2016
12 July 2016
12 July 2016
15 March 2016
2 March 2015
2 March 2015
2 March 2015
8 November 2013
8 November 2013
31 October 2013
31 October 2013
24 April 2013
30 April 2009
30 April 2009
Resigned Frame, Neil Donaldson as Director
30 April 2009
Resigned Williams, Robin Wyn as Director
30 April 2009
Resigned Cartwright, Paul Andre as Director
30 April 2009
Resigned Edwards, Darren John as Director
31 December 2006
8 December 2006
Appointed Frame, Neil Donaldson as Director
8 December 2006
Appointed Williams, Robin Wyn as Director
26 January 2006
13 January 2006
18 September 2005
2 September 2005
30 June 2005
16 June 2005
Appointed Edwards, Darren John as Director
16 June 2005
Appointed Cartwright, Paul Andre as Director
1 June 2005
24 February 2005
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
11 June 2004
11 June 2004
11 June 2004
21 December 1998
21 December 1998
21 December 1998
21 December 1998
21 December 1998
1 August 1997
31 December 1995
15 February 1994
15 February 1994
15 February 1994
16 December 1993
8 March 1993
8 March 1993
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12833776
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 31 October 2024 | Court order | |||
| 24 August 2024 | Full accounts | 31 December 2023 |
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