Register entry · No. SC861366
HALOPHYTE GROUP LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Sep 2026 (47 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Sep 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2/3 FERRY GAIT DRIVE, EDINBURGH, SCOTLAND, EH4 4GJ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 2 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 15 Sep 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HALOPHYTE GROUP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tariq Khan | Director | 2 Sep 2025 | — | December 1993 | British · Scotland |
| Dominic Bargeton | Director | 2 Sep 2025 | — | May 1987 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bargeton Limited company · Sc620719 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Sep 2025 | — | — | |
| Khan Investments & Ventures Ltd. company · Sc861288 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 2 Sep 2025 | — | — |
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 HALOPHYTE GROUP LIMITED still trading?
The register shows HALOPHYTE GROUP LIMITED as active.
What does HALOPHYTE GROUP LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was HALOPHYTE GROUP LIMITED set up?
It was incorporated on 2 September 2025.
When are HALOPHYTE GROUP LIMITED's accounts due?
Next accounts are due by 2 June 2027.
When is HALOPHYTE GROUP LIMITED's next confirmation statement due?
It was due on 15 September 2026 and is overdue.
Who runs HALOPHYTE GROUP LIMITED?
HALOPHYTE GROUP LIMITED has 2 current directors. They're listed under People on this page.
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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