HALO (GROUP HOLDINGS) REALISATIONS PLC

Company summary

Insolvency history recorded

Company number: 06409712
Status: IN ADMINISTRATION
Incorporated / age: 25 October 200718 years
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: 31 December 2024
Confirmation statement due: 22 April 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 25 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Activities of head offices
Previous company names
HARLAND & WOLFF GROUP HOLDINGS PLC
INFRASTRATA PLC
PORTLAND GAS PLC
NEW PORTLAND PLC

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
27 September 2024
Practitioners
- Gavin George Scott Park
  Insolvency practitioner
- Matthew James Cowlishaw
  Insolvency practitioner
- Clare Boardman
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	20 Mar 2019				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
DOWNS, Russell ACTIVE	Director	12 Aug 2024		United Kingdom	October 1967	The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
FORT, Alan James ACTIVE	Director	12 Aug 2024		England	July 1956	The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
HOLDEN, Simon William RESIGNED	Secretary	02 Nov 2017	22 Oct 2018			200, Strand, London, WC2R 1DJ, England
ROBERTS, Walter Rookehurst RESIGNED	Secretary	25 Oct 2007	02 Nov 2017			Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
STOCK, Paul Simon RESIGNED	Secretary	31 Oct 2018	20 Mar 2019			Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Secretary	25 Oct 2007	25 Oct 2007			280 Gray's Inn Road, London, WC1X 8EB
ABBOTT, Mark Anthony William RESIGNED	Director	25 Oct 2007	31 Jan 2011	England	April 1961	52 Wood Lane, Sonning Common, Reading, RG4 9SL
BAND, Jonathon, Sir RESIGNED	Director	01 Sep 2021	13 Aug 2024	England	February 1950	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BEARDMORE, Matthew Paul RESIGNED	Director	07 Nov 2017	18 Dec 2018	England	June 1978	200, Strand, London, WC2R 1DJ, England
BOOTH, Alan RESIGNED	Director	21 Jan 2015	10 Nov 2015	United Kingdom	March 1958	49, Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX, England
COLVIN, William RESIGNED	Director	01 Feb 2011	31 Jan 2015	United Kingdom	March 1958	Steyning, Thorley Close, West Byfleet, Surrey, KT14 6JE
DAVIE, Jonathan Richard RESIGNED	Director	16 Dec 2008	03 Dec 2010	England	September 1946	80 Addison Road, London, W14 8ED
GARDINER, Anita Elizabeth Anne RESIGNED	Director	28 Oct 2014	25 Jun 2017	England	June 1974	Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
GOUWS, Craig Stuart RESIGNED	Director	06 Nov 2007	24 Sep 2013	England	March 1967	Flat 1, 14 Riverdale Road, Twickenham, Middx, TW1 2BS, England
GROAT, Maurice James Malcolm RESIGNED	Director	22 Mar 2019	13 Aug 2024	United Kingdom	February 1961	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
HAZZARD, Maurice Edward RESIGNED	Director	06 Nov 2007	27 Jun 2017	United Kingdom	November 1937	Imley Lodge, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
HINDLE, Andrew David, Dr RESIGNED	Director	25 Oct 2007	27 Jun 2017	England	April 1962	8, Arosa Road, Twickenham, Middlesex, TW1 2TL, United Kingdom
JENNER, Karen RESIGNED	Director	09 Nov 2017	27 Jun 2018	England	March 1976	200, Strand, London, WC2R 1DJ, England
LYON, Graham Victor RESIGNED	Director	07 Nov 2017	07 Mar 2019	United Kingdom	October 1957	200, Strand, London, WC2R 1DJ, England
MCGARRITY, Stewart RESIGNED	Director	24 Sep 2013	27 Jun 2017	Scotland	June 1961	22, Kingsburgh Road, Edinburgh, EH12 6DZ, Scotland
POCOCK, Adrian Richard RESIGNED	Director	27 Jun 2017	12 Sep 2018	United Kingdom	March 1959	200, Strand, London, WC2R 1DJ, England
RAMAN, Arun Suri RESIGNED	Director	25 Jul 2018	11 Sep 2024	United Kingdom	October 1977	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
RATCLIFF, Kenneth Maurice RESIGNED	Director	06 Nov 2007	27 Jun 2017	England	April 1950	Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG
RICHARDSON, Clive Robert RESIGNED	Director	01 Feb 2020	24 Sep 2021	United Kingdom	May 1960	Infrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom
ROBERTS, Walter Rookehurst RESIGNED	Director	06 Nov 2007	28 Oct 2014	England	August 1951	Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX
SAW, Deborah Margaret RESIGNED	Director	01 Feb 2020	27 Aug 2020	United Kingdom	May 1954	Infrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom
WALE, Peter Verdun RESIGNED	Director	27 Jun 2017	09 Nov 2017	England	November 1969	200, Strand, London, WC2R 1DJ, England
WOOD, John Macinnes RESIGNED	Director	27 Jun 2018	31 Jul 2024	United Kingdom	November 1973	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
ZOTOVA, Ekaterina Nikolaevna RESIGNED	Director	01 Sep 2022	13 Aug 2024	England	April 1978	Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Director	25 Oct 2007	25 Oct 2007			280 Gray's Inn Road, London, WC1X 8EB
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	25 Oct 2007	25 Oct 2007			280, Gray's Inn Road, London, WC1X 8EB

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2019
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

DOWNS, Russell ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

FORT, Alan James ACTIVE
Role: Director
Appointed on: 12 Aug 2024
Country of Residence: England
Date of birth: July 1956
Address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

HOLDEN, Simon William RESIGNED
Role: Secretary
Appointed on: 02 Nov 2017
Resigned on: 22 Oct 2018
Address: 200, Strand, London, WC2R 1DJ, England

ROBERTS, Walter Rookehurst RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 02 Nov 2017
Address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

STOCK, Paul Simon RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 20 Mar 2019
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 25 Oct 2007
Address: 280 Gray's Inn Road, London, WC1X 8EB

ABBOTT, Mark Anthony William RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: April 1961
Address: 52 Wood Lane, Sonning Common, Reading, RG4 9SL

BAND, Jonathon, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 13 Aug 2024
Country of Residence: England
Date of birth: February 1950
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BEARDMORE, Matthew Paul RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: June 1978
Address: 200, Strand, London, WC2R 1DJ, England

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 49, Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX, England

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Steyning, Thorley Close, West Byfleet, Surrey, KT14 6JE

DAVIE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: September 1946
Address: 80 Addison Road, London, W14 8ED

GARDINER, Anita Elizabeth Anne RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 25 Jun 2017
Country of Residence: England
Date of birth: June 1974
Address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

GOUWS, Craig Stuart RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 24 Sep 2013
Country of Residence: England
Date of birth: March 1967
Address: Flat 1, 14 Riverdale Road, Twickenham, Middx, TW1 2BS, England

GROAT, Maurice James Malcolm RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

HAZZARD, Maurice Edward RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Imley Lodge, Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

HINDLE, Andrew David, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 27 Jun 2017
Country of Residence: England
Date of birth: April 1962
Address: 8, Arosa Road, Twickenham, Middlesex, TW1 2TL, United Kingdom

JENNER, Karen RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: March 1976
Address: 200, Strand, London, WC2R 1DJ, England

LYON, Graham Victor RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 200, Strand, London, WC2R 1DJ, England

MCGARRITY, Stewart RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 27 Jun 2017
Country of Residence: Scotland
Date of birth: June 1961
Address: 22, Kingsburgh Road, Edinburgh, EH12 6DZ, Scotland

POCOCK, Adrian Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 200, Strand, London, WC2R 1DJ, England

RAMAN, Arun Suri RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

RATCLIFF, Kenneth Maurice RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 27 Jun 2017
Country of Residence: England
Date of birth: April 1950
Address: Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG

RICHARDSON, Clive Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Infrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom

ROBERTS, Walter Rookehurst RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: August 1951
Address: Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX

SAW, Deborah Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 27 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Infrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom

WALE, Peter Verdun RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: November 1969
Address: 200, Strand, London, WC2R 1DJ, England

WOOD, John Macinnes RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

ZOTOVA, Ekaterina Nikolaevna RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 13 Aug 2024
Country of Residence: England
Date of birth: April 1978
Address: Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 25 Oct 2007
Address: 280 Gray's Inn Road, London, WC1X 8EB

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 2007
Resigned on: 25 Oct 2007
Address: 280, Gray's Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2024	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Aug 2024	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
22 Feb 2024	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
13 Jan 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
26 Jul 2022	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
09 Mar 2022	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 October 2016
To
4 May 2022

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