HALCO NOMINEES LIMITED Credit Check Report

Company Overview

Halco Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 May 1990, so this is a well established company. Halco Nominees Limited has been in business for 35 years and 10 months. The accounts status is dormant and the accounts are next due on Saturday 31 January 2026.

Registered Address

5 Fleet Place, London, EC4M 7RD

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Companies House Data

Company Name	HALCO NOMINEES LIMITED
Company Number	02503720
Registered Office Address	5 Fleet Place
	EC4M 7RD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/05/1990
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	DORMANT
Returns Next Due Date	18/06/2017
Returns Last Made Up Date	21/05/2016

Directors & Members

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	Mark Alsop - Director (British, 70 years old, born May 1956)	Resigned
	Sally Ashford - Director (British, 59 years old, born September 1967) Appointed 05 April 2026	Active
	William Begley - Director (British, 55 years old, born December 1971) Appointed 01 May 2025	Active
	David Berry - Director (British, 66 years old, born December 1960) Appointed 21 May 1990, Resigned 31 December 2025	Resigned
	Catherine Drew - Director (British, 69 years old, born June 1957) Appointed 01 November 2013, Resigned 30 April 2019	Resigned
	John Fletcher - Director (British, 70 years old, born September 1956) Appointed 01 November 2013, Resigned 30 April 2017	Resigned
	Simon Gilbert - Director (British, 69 years old, born December 1957)	Resigned
	Keir Gordon - Director (British, 64 years old, born September 1962) Appointed 01 November 2013, Resigned 31 March 2024	Resigned
	David Green - Director (British, 73 years old, born March 1953) Appointed 19 February 1992, Resigned 30 April 2018	Resigned
	Edward Hoare - Director (British, 60 years old, born February 1966) Appointed 01 July 2011, Resigned 27 January 2012	Resigned
	James Holder - Director (British, 72 years old, born June 1954)	Resigned
	Clive Hopewell - Director (British, 58 years old, born May 1968) Appointed 01 November 2013, Resigned 30 June 2017	Resigned
	Mark Howard - Director (British, 52 years old, born June 1974) Appointed 01 November 2013, Resigned 31 March 2024	Resigned
	Vincenzo Lanni - Director (British, 54 years old, born July 1972) Appointed 01 July 2011, Resigned 29 April 2016	Resigned
	Ian Lynam - Director (Irish, 48 years old, born February 1978) Appointed 01 November 2013, Resigned 20 October 2017	Resigned
	Adrian Mayer - Director (British, 56 years old, born December 1970) Appointed 01 November 2013, Resigned 31 March 2024	Resigned
	Mark Moncreiffe - Director (British, 73 years old, born March 1953)	Resigned
	Richard Norton - Director (British, 67 years old, born October 1959) Appointed 14 August 2023, Resigned 31 March 2024	Resigned
	Christopher Page - Director (British, 68 years old, born June 1958) Appointed 01 November 2013, Resigned 28 February 2023	Resigned
	Simon Ridpath - Director (British, 50 years old, born December 1976) Appointed 01 March 2024	Active
	Susan Rosser - Director (British, 56 years old, born March 1970) Appointed 01 March 2024, Resigned 05 April 2026	Resigned
	John Scott - Director (British, 74 years old, born August 1952) Appointed 01 July 2011, Resigned 30 April 2017	Resigned
	John South - Director (British, 89 years old, born August 1937)	Resigned
	Geoffrey Sparks - Director (British, 65 years old, born January 1961) Appointed 01 November 2013, Resigned 31 March 2024	Resigned
	Norman Starritt - Director (British, 78 years old, born April 1948)	Resigned
	Nicola Thorpe - Director (British, 45 years old, born June 1981) Appointed 01 May 2025	Active
	Jonathan Whitehead - Director (British, 67 years old, born November 1959) Appointed 01 November 2017, Resigned 30 April 2025	Resigned
	Halco Secretaries Limited - Secretary Appointed 20 May 1998, Resigned 13 September 2023	Resigned
	Jtc (Uk) Limited - Secretary Appointed 13 September 2023	Active

Secretaries

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	David Berry - Secretary (British)	Resigned
	Halco Secretaries Limited - Secretary Appointed 20 May 1998, Resigned 13 September 2023	Resigned
	Jtc (Uk) Limited - Secretary Appointed 13 September 2023	Active

Other Company Directorships

Sally Ashford
No companies found

William Begley
No companies found

Nicola Thorpe
CHARLES RUSSELL SPEECHLYS LLP
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
HATTON TRUSTEES TWO LIMITED
QAS NOMINEES (NO. 1) LIMITED
QAS NOMINEES (NO. 2) LIMITED
ST ANDREW TRUSTEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	TEKCAPITAL EUROPE LIMITED 12 NEW FETTER LANE, LONDON, EC4M 7RD
	STANDEX INTERNATIONAL LIMITED THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC4M 7RD
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	TRANSGLOBE PUBLISHING LIMITED Chandos House, School Lane, Buckingham, Buckinghamshire, EC4M 7RD
	DATTO EUROPE LIMITED 5 NEW STREET SQUARE, LONDON, EC4M 7RD
	PROTHERICS MEDICINES DEVELOPMENT LIMITED ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7RD
	SURREY CONNECTS LIMITED 5 Fleet Place, London, EC4M 7RD
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