Who owns HALO & CO. LIMITED?

In the current sources, HALO & CO. LIMITED is connected to Mrs Nicole Bennett, Mrs Mairi Veronica Kinnaird, Mrs Nicole Bennett, Mr Hugh Kinnaird, Mrs Nicole Bennett and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALO & CO. LIMITED's risk level?

WhiteIntel flags HALO & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALO & CO. LIMITED appear across sources?

HALO & CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HALO & CO. LIMITED

Name: HALO & CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HALO & CO. LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2008-08-13
Legal form: ltd
Activity: 47710
Registered office: 6b Hunter Street, The Village, East Kilbride, G74 4LZ

HALO & CO. LIMITED is a ltd registered in GB, incorporated 2008-08-13 (active).

Ownership & control

Owners / controllers

HALO & CO. LIMITED
- Mrs Nicole Bennett· beneficial owner100%· via OpenOwnership
- Mrs Mairi Veronica Kinnaird· beneficial owner100%· via OpenOwnership
- Mrs Nicole Bennett· beneficial owner50%· via OpenOwnership
- Mr Hugh Kinnaird· beneficial owner100%· via OpenOwnership
- Mrs Nicole Bennett· beneficial owner87.5%· via ch_psc
- Mr Hugh Kinnaird· beneficial owner87.5%· via ch_psc
- Mrs Mairi Veronica Kinnaird· beneficial owner87.5%· via ch_psc
- Mrs Nicole Bennett· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Nicole Bennettbeneficial owner 100%→HALO & CO. LIMITED
1Mrs Mairi Veronica Kinnairdbeneficial owner 100%→HALO & CO. LIMITED
1Mrs Nicole Bennettbeneficial owner 50%→HALO & CO. LIMITED
1Mr Hugh Kinnairdbeneficial owner 100%→HALO & CO. LIMITED
1Mrs Nicole Bennettbeneficial owner 87.5%→HALO & CO. LIMITED
1Mr Hugh Kinnairdbeneficial owner 87.5%→HALO & CO. LIMITED
1Mrs Mairi Veronica Kinnairdbeneficial owner 87.5%→HALO & CO. LIMITED
1Mrs Nicole Bennettbeneficial owner 37.5%→HALO & CO. LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: SC347040
Status: active
Type: ltd
Incorporated: 2008-08-13
Registered office: 6b Hunter Street, The Village, East Kilbride, G74 4LZ
SIC: 47710

Officers · 1 active

BENNETT, Nicole
director · British · appt 2019-10-03
KINNAIRD, Hugh(resigned)
director · British · appt 2018-06-05
KINNAIRD, Mairi Veronica(resigned)
director · British · appt 2008-08-13

Beneficial owners · PSC · 1 current

●
Mrs Nicole Bennett
individual PSC · since 2019-10-03
75–100% shares
●
Mr Hugh Kinnaird
individual PSC · ceased 2019-10-03
75–100% shares
●
Mrs Mairi Veronica Kinnaird
individual PSC · ceased 2019-08-21
75–100% shares
●
Mrs Nicole Bennett
individual PSC · ceased 2017-08-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALO & CO. LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HALO & CO. LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House