HALHO LIMITED

Company summary

0 outstanding charges

Company number: 04720277
Status: DISSOLVED
Incorporated / age: 2 April 200315 years
Registered office: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
Nature of business
Manufacture of machinery for mining
Previous company names
HALCO HOLDINGS LIMITED
BROOMCO (3159) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Jason ACTIVE	Director	01 May 2017		Cyprus	November 1970	-, 17 Stratigou Gkiani Timagia, F. 504, Limassol, 03101, Cyprus
COHEN, Eric I RESIGNED	Secretary	24 Jan 2006	19 Feb 2010			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COWAN, Jonathan Brandon RESIGNED	Secretary	02 Jun 2003	24 Jan 2006			17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
FRASER, David RESIGNED	Secretary	26 Sep 2014	31 Mar 2015			C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
NICHOLLS, Janette Margaret RESIGNED	Secretary	08 Jul 2011	26 Sep 2014			C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	19 Feb 2010	08 Jul 2011			C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ, United Kingdom
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 Apr 2003	02 Jun 2003			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BURROUGHS, Nigel John RESIGNED	Director	08 Jul 2011	26 Sep 2014	England	July 1964	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
CLEAVER, Michael David RESIGNED	Director	30 Nov 2012	01 Oct 2014	England	April 1968	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
COHEN, Eric I RESIGNED	Director	24 Jan 2006	19 Feb 2010	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COWAN, Jonathan Brandon RESIGNED	Director	02 Jun 2003	24 Jan 2006	England	June 1953	17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
DEFEO, Ronald Matthew RESIGNED	Director	24 Jan 2006	19 Feb 2010	United States	March 1952	45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa
DOBNEY, Laurence Michael RESIGNED	Director	08 Jul 2011	30 Nov 2012	United Kingdom	July 1954	Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom
FORBES, Ian Redfern RESIGNED	Director	02 Jun 2003	24 Jan 2006	England	February 1946	Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT
HOGAN, Sean Lee RESIGNED	Director	01 May 2015	01 May 2017	Usa	May 1971	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
HOLT, John Michael RESIGNED	Director	19 Jun 2003	24 Jan 2006		June 1944	Lower Fold, Soyland Town Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NB
LOCKWOOD, Alan RESIGNED	Director	19 Jun 2003	24 Jan 2006	England	October 1961	77 Hangingstone Road, Berry Brow, Huddersfield, West Yorkshire, HD4 7QS
MACKUS, Craig Richard RESIGNED	Director	19 Feb 2010	08 Jul 2011	Usa	March 1952	Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom
REINSTEIN, Michael Alan RESIGNED	Director	23 May 2016	25 May 2016	United States	September 1971	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
ROBINSON IV, James Mc Kee RESIGNED	Director	19 Feb 2010	08 Jul 2011	United States	January 1970	Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom
SRINATH, Srinivasa Rangan RESIGNED	Director	01 Feb 2012	01 Oct 2014	Usa	July 1958	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
STEINHAFEL, David RESIGNED	Director	25 Mar 2015	01 May 2015	Usa	May 1984	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF
SULLIVAN, Timothy William RESIGNED	Director	19 Feb 2010	08 Jul 2011	Usa	June 1953	Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom
TAYLOR, Todd RESIGNED	Director	19 Jun 2003	24 Jan 2006		March 1970	23413 Fitch Road, Thompsonville, Illinois, 62890, Usa
WIDMAN, Phillip Charles RESIGNED	Director	24 Jan 2006	19 Feb 2010	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
WINGATE, Richard Alan RESIGNED	Director	01 Feb 2012	31 Mar 2015	United Kingdom	July 1967	C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England
DLA NOMINEES LIMITED RESIGNED	Director	02 Apr 2003	02 Jun 2003			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	02 Apr 2003	02 Jun 2003			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

HUGHES, Jason ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: Cyprus
Date of birth: November 1970
Address: -, 17 Stratigou Gkiani Timagia, F. 504, Limassol, 03101, Cyprus

COHEN, Eric I RESIGNED
Role: Secretary
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

COWAN, Jonathan Brandon RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 24 Jan 2006
Address: 17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU

FRASER, David RESIGNED
Role: Secretary
Appointed on: 26 Sep 2014
Resigned on: 31 Mar 2015
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

NICHOLLS, Janette Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 26 Sep 2014
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ, United Kingdom

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 02 Jun 2003
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BURROUGHS, Nigel John RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 26 Sep 2014
Country of Residence: England
Date of birth: July 1964
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

CLEAVER, Michael David RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: April 1968
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

COHEN, Eric I RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

COWAN, Jonathan Brandon RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: June 1953
Address: 17 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Country of Residence: United States
Date of birth: March 1952
Address: 45 Beachside Avenue, Westport, Connecticut 06880, IRISH, Usa

DOBNEY, Laurence Michael RESIGNED
Role: Director
Appointed on: 08 Jul 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom

FORBES, Ian Redfern RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: February 1946
Address: Lilac Cottage, Hirst Courtney, Selby, North Yorkshire, YO8 8QT

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 May 2017
Country of Residence: Usa
Date of birth: May 1971
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

HOLT, John Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 24 Jan 2006
Date of birth: June 1944
Address: Lower Fold, Soyland Town Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NB

LOCKWOOD, Alan RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: October 1961
Address: 77 Hangingstone Road, Berry Brow, Huddersfield, West Yorkshire, HD4 7QS

MACKUS, Craig Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Country of Residence: Usa
Date of birth: March 1952
Address: Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom

REINSTEIN, Michael Alan RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 25 May 2016
Country of Residence: United States
Date of birth: September 1971
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

ROBINSON IV, James Mc Kee RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Country of Residence: United States
Date of birth: January 1970
Address: Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom

SRINATH, Srinivasa Rangan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Oct 2014
Country of Residence: Usa
Date of birth: July 1958
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

STEINHAFEL, David RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 01 May 2015
Country of Residence: Usa
Date of birth: May 1984
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF

SULLIVAN, Timothy William RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 08 Jul 2011
Country of Residence: Usa
Date of birth: June 1953
Address: Halco Rock Tools Ltd, PO BOX 25, West Lane, Southowram, Halifax, HX3 9TW, United Kingdom

TAYLOR, Todd RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 24 Jan 2006
Date of birth: March 1970
Address: 23413 Fitch Road, Thompsonville, Illinois, 62890, Usa

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Feb 2010
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

WINGATE, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire, HD6 1QF, England

DLA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 02 Jun 2003
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 02 Jun 2003
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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