Register entry · No. 04566926
HALCO PRODUCTS LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 31 Oct 2026 (2 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £3,241,032.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 18 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 17 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- HALCO PRODUCTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £1,202,252 | £3,241,032 | 14 |
| 31 Mar 2025 | not published | not published | £1,516,777 | £6,807,774 | 13 |
| 31 Mar 2024 | not published | not published | £3,219,033 | £5,336,177 | 10 |
| 31 Mar 2023 | not published | not published | £1,195,484 | £4,061,630 | 10 |
| 31 Mar 2022 | not published | not published | £1,273,231 | £3,009,584 | 9 |
| 31 Mar 2021 * | not published | not published | £444,700 | £2,058,371 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Simon Martin | Director | 24 Mar 2004 | — | November 1969 | British · United Kingdom |
| James Martin | Director | 1 Apr 2005 | — | December 1942 | United Kingdom · United Kingdom |
| Clare Nickson | Director | 9 Dec 2024 | — | July 1969 | British · United Kingdom |
| Clare Nickson | Secretary | 24 Oct 2019 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lbh Group Limited company · 12697000 · England & Wales | Ownership of shares 75 to 100 percent | 1 Apr 2021 | — | — | |
| Lbh Group Ltd company · 12697000 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALCO PRODUCTS LTD still trading?
The register shows HALCO PRODUCTS LTD as active.
What does HALCO PRODUCTS LTD do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was HALCO PRODUCTS LTD set up?
It was incorporated on 18 October 2002.
When are HALCO PRODUCTS LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HALCO PRODUCTS LTD's next confirmation statement due?
It was due on 31 October 2026 and is overdue.
Who runs HALCO PRODUCTS LTD?
HALCO PRODUCTS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (46900), active, set up around the same time. More in this industry →
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- 04932748 HORIZON HOBBY LIMITED Active 46900 · Non-specialised wholesale trade
- 04933026 PENFOLD GOLF LIMITED Active 46900 · Non-specialised wholesale trade
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House