Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Halco Brighouse Limited
- Incorporated
- 12 July 2016 (10 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Halco Brighouse Limited Turnoaks Business ParkBurley CloseChesterfieldS40 2UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Finnish
Born May 1981 (45)
Officer history (15 former)
14 August 2026
10 November 2025
10 November 2025
26 May 2023
26 May 2023
25 April 2022
30 June 2021
11 June 2020
11 June 2020
Resigned Reponen, Hannu-Kalle as Director
7 May 2020
10 February 2020
7 June 2019
7 January 2019
7 January 2019
7 January 2019
12 June 2018
12 June 2018
12 June 2018
12 June 2018
7 June 2018
31 January 2018
Resigned Doherty, Martyn as Director
4 September 2017
4 September 2017
4 September 2017
Appointed Reponen, Hannu-Kalle as Director
16 February 2017
16 February 2017
Resigned Lund Junior, John Matthew as Director
16 February 2017
16 February 2017
12 July 2016
Appointed Lund Junior, John Matthew as Director
12 July 2016
12 July 2016
Appointed Doherty, Martyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10275142
Former controllers (2)
11 November 2016
Ceased Martyn Doherty — Owns 25–50% of shares
13 July 2016
Ceased John Ellison Lund — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director |
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