Haloniq Ltd

Active16506914 Private limited company
Incorporated
10 June 2025 (1 year)
Previously known as
Brigade Halo Limited (until 1 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 2
Brigade House Station Road
South Darenth
Dartford
DA4 9BD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born August 1981 (45)
Aziz, Owais Farid
Secretary · Appointed 7 August 2026
Director · Appointed 27 August 2025
British
Born October 1962 (64)
Director · Appointed 10 June 2025
British
Born June 1959 (67)
Officer history (2 former)
7 August 2026
Appointed Aziz, Owais Farid as Director
7 August 2026
Appointed Aziz, Owais Farid as Secretary
27 February 2026
Resigned Palmer, Mathew as Director
14 January 2026
Resigned Hutson, Rachel Emma as Director
27 August 2025
Appointed Collinson, Simon Alastair Nigel as Director
10 June 2025
Appointed Hanson-Abbott, Philip Julian as Director
10 June 2025
Appointed Hutson, Rachel Emma as Director
10 June 2025
Appointed Palmer, Mathew as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09042901
Former controllers (1)
13 June 2026
Ceased Christopher Philip Hanson-Abbott — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brigade Electronics Group PLC Owns 75–100% of shares
Brigade Electronics (UK) Limited Owns 75–100% of shares
Haloniq Ltd This company Owns 75–100% of shares

What Haloniq say about themselves

“Bring live tracking, intelligent video, driver safety and reporting together in one connected fleet telematics platform, backed by Brigade.”

— from haloniq.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Audit exemption subsidiary accounts31 January 2026
20 August 2026Accounts filing
16 August 2026Other filing
10 August 2026Appointment of a director
Show all recent filings

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