Halo Tech Holdings UK Ltd

Active14730926 Private limited company
Incorporated
15 March 2023 (3 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Philippa Mary Lewis
Nicolas George Ashley Bryon
Matthew Roberts
Owned by
Halo Technologies Holdings Ltd
Accounts type
Group
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Philippa Mary
Director · Appointed 25 October 2024
Australian
Born March 1958 (68)
Bryon, Nicolas George Ashley
Director · Appointed 1 July 2024
Australian
Born January 1972 (54)
Roberts, Matthew
Director · Appointed 13 October 2023
Australian
Born September 1977 (49)
Officer history (5 former)
15 December 2025
Resigned Boyce, Douglas Hugh as Director
25 October 2024
Resigned Wilson, Jillian as Secretary
25 October 2024
Resigned Hughes, Karl Alexander as Director
25 October 2024
Appointed Lewis, Philippa Mary as Director
1 July 2024
Appointed Wilson, Jillian as Secretary
1 July 2024
Appointed Hughes, Karl Alexander as Director
1 July 2024
Appointed Boyce, Douglas Hugh as Director
1 July 2024
Appointed Bryon, Nicolas George Ashley as Director
1 July 2024
Resigned Oshry, Ivan as Director
1 July 2024
Resigned Paxton, George David as Director
13 October 2023
Appointed Roberts, Matthew as Director
15 March 2023
Appointed Oshry, Ivan as Director
15 March 2023
Appointed Paxton, George David as Director

Ownership 1 active

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

Halo Technologies Holdings Ltd
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Australian Limited Company
Reg. no. 73 645 531 219

Holdings 3

Companies where Halo Tech Holdings UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved

Filings

Filing history not loaded yet. See it on Companies House

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