VERIF·AI

Halo Wines Ltd

Active ·14911921 ·Private Limited Company ·Est. 2 June 2023
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
35 months since incorporation
Full analysis checks for Halo Wines Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Halo Wines Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14911921
StatusActive
TypePrivate Limited Company
Incorporated2 June 2023
IndustryWholesale of wine, beer, spirits and other alcoholic beverages
SIC46342
AccountsTotal Exemption Full

📍 Registered Address

5 Elstree Gate
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom

👤 Directors & Officers (4)

Mr Timothy Charles FrenchDIRECTOR
Mr Jonathan Roger Aitken QuinDIRECTOR
MS VIOLAINE MANAC’HDIRECTOR
Mr Jamie WaughDIRECTOR

🔑 Persons with Significant Control (2)

Mr Timothy Charles French75-100% shares
Mrs Catherine Joanna Robinson75-100% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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