Halco Nominees Limited

Active02503720 Private limited company
Incorporated
21 May 1990 (36 years)
Industry
Non-trading company (74990)
Directors
William James Begley
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2026
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Hatton Trustees Two Limited
British
Born September 1967 (59)
Begley, William James
Director · Appointed 1 May 2025
British
Born December 1971 (54)
Director · Appointed 1 May 2025
Also at Charles Russell Speechlys LLP, St Andrew Trustees Limited, Hatton Trustees Two Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 March 2024
Also at Speechly Bircham LLP, Charles Russell Speechlys Services Limited, Hatton Trustees Limited · more companies
British
Born December 1976 (49)
Corporate Secretary · Appointed 13 September 2023
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (25 former)
5 April 2026
Resigned Rosser, Susan Barbara as Director
5 April 2026
Appointed Ashford, Sally Louise as Director
31 December 2025
Resigned Berry, David Harold as Director
1 May 2025
Appointed Begley, William James as Director
1 May 2025
Appointed Thorpe, Nicola Lorien as Director
30 April 2025
Resigned Whitehead, Jonathan Wright as Director
31 March 2024
Resigned Sparks, Geoffrey James as Director
31 March 2024
Resigned Norton, Richard William Fisher as Director
31 March 2024
Resigned Gordon, Keir Watson as Director
31 March 2024
Resigned Mayer, Adrian George Alan as Director
31 March 2024
Resigned Howard, Mark as Director
1 March 2024
Appointed Rosser, Susan Barbara as Director
1 March 2024
Appointed Ridpath, Simon as Director
13 September 2023
Resigned Halco Secretaries Limited as Corporate Secretary
13 September 2023
Appointed Jtc (UK) Limited as Corporate Secretary
14 August 2023
Appointed Norton, Richard William Fisher as Director
28 February 2023
Resigned Page, Christopher John as Director
31 October 2019
Resigned Starritt, Norman Harold as Director
30 April 2019
Resigned Drew, Catherine Ann as Director
11 September 2018
Resigned Moncreiffe, Mark Andrew Charles as Director
30 April 2018
Resigned Green, David James Shore as Director
1 November 2017
Appointed Whitehead, Jonathan Wright as Director
20 October 2017
Resigned Lynam, Ian as Director
30 June 2017
Resigned Hopewell, Clive Matthew as Director
30 April 2017
Resigned Fletcher, John Holisey as Director
30 April 2017
Resigned Scott, John Michael Elsworth as Director
29 April 2016
Resigned Lanni, Vincenzo as Director
1 November 2013
Appointed Hopewell, Clive Matthew as Director
1 November 2013
Appointed Gordon, Keir Watson as Director
1 November 2013
Appointed Lynam, Ian as Director
1 November 2013
Appointed Drew, Catherine Ann as Director
1 November 2013
Appointed Fletcher, John Holisey as Director
1 November 2013
Appointed Sparks, Geoffrey James as Director
1 November 2013
Appointed Mayer, Adrian George Alan as Director
1 November 2013
Appointed Howard, Mark as Director
1 November 2013
Appointed Page, Christopher John as Director
30 April 2013
Resigned Gilbert, Simon Adrian as Director
27 January 2012
Resigned Hoare, Edward Andrew James as Director
1 July 2011
Appointed Scott, John Michael Elsworth as Director
1 July 2011
Appointed Lanni, Vincenzo as Director
1 July 2011
Appointed Hoare, Edward Andrew James as Director
1 May 2011
Resigned Holder, James Douglas as Director
1 May 2003
Resigned South, John Charles Bentlif as Director
20 May 1998
Resigned Berry, David Harold as Secretary
20 May 1998
Appointed Halco Secretaries Limited as Corporate Secretary
25 May 1994
Resigned Alsop, Mark Frederick Sten as Director
19 February 1992
Appointed Green, David James Shore as Director
21 May 1990
Appointed Berry, David Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc311850

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited This company Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Investments Limited Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
8 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
3 February 2026Accounts for a dormant company30 April 2025
6 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

A Healthier Earth Limited
Aever Clinics UK Ltd
Argyll Property Partners Limited
Avation PLC
Bennett Lowell Limited
Blakeway Weyburn Advisory Ltd

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?