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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Haughton, Gavin David
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    2017-04-13 ~ 2017-04-13
    OF - Director → CIF 0
    Mr Gavin David Haughton
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
    2017-04-13 ~ 2017-04-13
    PE - Has significant influence or controlCIF 0
  • 2
    Haughton, Gregg Marcus
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Gregg Marcus Haughton
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Haughton, Nigel Marcus
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Marcus Haughton
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Haughton, Craig
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Craig Haughton
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Haughton, Glenn
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Glenn Haughton
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALCO EUROPE (HOLDINGS) LIMITED

Period: 2017-04-13 ~ now
Company number: 10724959
Registered name
HALCO EUROPE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Investment Property
844,000 GBP2022-12-31
844,000 GBP2021-12-31
Fixed Assets
844,100 GBP2022-12-31
844,100 GBP2021-12-31
Debtors
587,504 GBP2022-12-31
Creditors
Current
1,285,734 GBP2022-12-31
747,005 GBP2021-12-31
Net Current Assets/Liabilities
-698,230 GBP2022-12-31
-747,005 GBP2021-12-31
Total Assets Less Current Liabilities
145,870 GBP2022-12-31
97,095 GBP2021-12-31
Net Assets/Liabilities
139,970 GBP2022-12-31
97,095 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
139,870 GBP2022-12-31
96,995 GBP2021-12-31
Equity
139,970 GBP2022-12-31
97,095 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-12-31
Investments in Group Undertakings
100 GBP2022-12-31
100 GBP2021-12-31
Investment Property - Fair Value Model
844,000 GBP2021-12-31
Amounts owed to group undertakings
Current
318,310 GBP2022-12-31
95,817 GBP2021-12-31
Corporation Tax Payable
Current
9,425 GBP2022-12-31
9,700 GBP2021-12-31
Accrued Liabilities
Current
1,500 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,900 GBP2022-12-31

Related profiles found in government register
  • HALCO EUROPE (HOLDINGS) LIMITED
    Info
    Registered number 10724959
    Pioneer House, Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • HALCO EUROPE (HOLDINGS) LIMITED
    S
    Registered number 10724959
    Pioneer House, Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALCO EUROPE LIMITED
    07879791
    Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (6 parents)
    Person with significant control
    2017-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.