HALO PHOTONICS LIMITED - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in United Kingdom registered with Companies House

Company Overview

About Halo Photonics Ltd

HALO PHOTONICS LIMITED was founded on 2005-06-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Halo Photonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HALO PHOTONICS LIMITED

1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in WR6

Filing Information

Company Number		05485368
Company ID Number		05485368
Date formed		2005-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB875836960

Last Datalog update:	2024-05-05 11:05:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALO PHOTONICS LIMITED

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Company Officers of HALO PHOTONICS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE PEARSON	Company Secretary	2005-06-20
JOANNE LISA EACOCK	Director	2005-06-20
JUSTIN ROBERT EACOCK	Director	2008-02-01
GUY NEVILLE PEARSON	Director	2008-02-01
SARAH LOUISE PEARSON	Director	2005-06-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-29		Appointment of a voluntary liquidator
2024-04-29		Voluntary liquidation declaration of solvency
2024-04-29		REGISTERED OFFICE CHANGED ON 29/04/24 FROM Unit 2 Bank Farm Offices Brockamin Leigh Worcester WR6 5LA
2023-12-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-05		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		Notification of Lumibird Sa as a person with significant control on 2019-12-23
2022-07-05		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-05	PSC02	Notification of Lumibird Sa as a person with significant control on 2019-12-23
2022-06-30	PSC09	Withdrawal of a person with significant control statement on 2022-06-30
2022-05-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		DIRECTOR APPOINTED SONIA RUTNAM
2022-01-05	AP01	DIRECTOR APPOINTED SONIA RUTNAM
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR ALAN HOUSTON BOYD
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HOUSTON BOYD
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-14	AA01	Current accounting period shortened from 30/06/21 TO 31/12/20
2020-09-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-01-13	RES01	ADOPT ARTICLES 13/01/20
2020-01-10	AP01	DIRECTOR APPOINTED MR MARC LE FLOHIC
2020-01-09	AP01	DIRECTOR APPOINTED MR ALAN HOUSTON BOYD
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE LISA EACOCK
2020-01-09	TM02	Termination of appointment of Sarah Louise Pearson on 2019-12-23
2019-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-20	CH01	Director's details changed for Mr Justin Robert Eacock on 2019-05-10
2018-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-06-27	PSC08	Notification of a person with significant control statement
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-11-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26	LATEST SOC	26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	20/06/13 FULL LIST
2013-04-09	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-01	AR01	20/06/12 FULL LIST
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LISA EACOCK / 01/06/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT EACOCK / 01/06/2012
2012-01-25	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-21	AR01	20/06/11 FULL LIST
2010-12-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	20/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE PEARSON / 30/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE PEARSON / 30/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT EACOCK / 30/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LISA EACOCK / 30/04/2010
2010-06-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2009-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-22	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-11	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 2 BANK FARM OFFICES BROCKAMIN LEIGH WORCESTERSHIRE WR6 5LA
2008-06-24	190	LOCATION OF DEBENTURE REGISTER
2008-06-24	353	LOCATION OF REGISTER OF MEMBERS
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-02	288a	DIRECTOR APPOINTED MR JUSTIN ROBERT EACOCK
2008-04-02	288a	DIRECTOR APPOINTED MR GUY NEVILLE PEARSON
2007-07-09	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FAIRWAY, CROFT BANK WEST MALVERN WORCESTERSHIRE WR14 4DU
2006-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-03	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-07-14	88(2)R	AD 20/06/05--------- £ SI 50@1=50 £ IC 50/100
2005-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to HALO PHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-04-22
Appointment of Liquidators	2024-04-22

Fines / Sanctions

No fines or sanctions have been issued against HALO PHOTONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-10-06	Outstanding	JOHN BOULTON HARCOMBE

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALO PHOTONICS LIMITED

Intangible Assets

Patents

We have not found any records of HALO PHOTONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALO PHOTONICS LIMITED

Trademarks

We have not found any records of HALO PHOTONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HALO PHOTONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Public Works and Government Services Canada	2016-04-27	CAD $1,576,119	Drafting, Surveying and Mapping Instruments
Public Works and Government Services Canada	2015-07-21	CAD $384,970	Meteorological Instruments and Apparatus
Environment Canada	2013-03-19	CAD $234,102	Meteorological Instruments and Apparatus
Public Works and Government Services Canada	2013-03-19	CAD $234,102	Meteorological Instruments and Apparatus

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HALO PHOTONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HALO PHOTONICS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	90158093	Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2015-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-08-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-08-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-06-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2014-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-07-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-03-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-05-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-02-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-01-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-01	90158091	Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-07-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-07-01	90158091	Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2011-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-01	90158019	Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-07-01	90138090	Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2010-06-01	90138020	Matrix liquid crystal devices, active
2010-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALO PHOTONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALO PHOTONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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