HALO AEROSPACE LABORATORIES UK LIMITED

HALO AEROSPACE LABORATORIES UK LIMITED is an active private limited company, incorporated on 16 June 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HALO AEROSPACE LABORATORIES UK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA4 5HR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HALO AEROSPACE LABORATORIES UK LIMITED

Directors

(The company's officers)

MR GRAHAM KNOWLES

(~53 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as AEROSPACE INSPECTION
Usually resident in ENGLAND

Appointed on 17/06/2008

Shareholders

(Persons of Significant Control)

Mr Graham Knowles

(~53 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/06/2017

Mrs Helen Knowles

(~49 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2017

Connections

(Shared officers)

BAYSIDE NDT INSPECTION & INTEGRITY LIMITED

MR GRAHAM KNOWLES

FLAWLESS NDE LTD

MR GRAHAM KNOWLES

HALO AEROSPACE TRAINING LIMITED

MR GRAHAM KNOWLES

HAZCO HANDLING SOLUTIONS LTD

MR GRAHAM KNOWLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)