Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Halsmere Limited
- Incorporated
- 24 March 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Manuel ColaycoSimone Colayco
- Owned by
- Simone ColaycoManuel Colayco
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 3 active
Officer details are public data from the Companies House register.
Colayco, Manuel
Director · Appointed 12 October 2020
Italian
Born May 1988 (38)
Colayco, Simone
Director · Appointed 12 October 2020
Italian
Born December 1991 (34)
Corporate Secretary · Appointed 31 December 2009
Officer history (7 former)
12 October 2020
12 October 2020
Resigned Colayco, Maria Dolores Fatima as Director
12 October 2020
Appointed Colayco, Simone as Director
12 October 2020
Appointed Colayco, Manuel as Director
31 December 2009
31 December 2009
11 September 2006
Appointed Colayco, Maria Dolores Fatima as Director
11 September 2006
Resigned Colayco, Pioeugenio as Director
12 December 2003
7 June 2003
Appointed Colayco, Pioeugenio as Director
30 December 2000
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simone Colayco
Individual · Notified 23 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born December 1991 (34)
Manuel Colayco
Individual · Notified 23 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born May 1988 (38)
Former controllers (1)
23 May 2023
Ceased Pio Eugenio Colayco — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £572,838 | £572,838 | £572,838 | |||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £207,705 | £207,705 | £207,705 | £207,705 | £207,705 | |
| Net Current Assets | (£206,705) | (£206,705) | (£206,705) | (£206,705) | (£206,705) | |
| Shareholder Funds | £366,133 | £366,133 | £366,133 | £366,133 | £366,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Secretary's details changed | |||
| 2 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 April 2025 | Director's details changed | |||
| 23 April 2025 | Confirmation statement with no updates | 24 March 2025 |
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