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Company profile

Halton Nominee Co 1 Limited

UK company 10771865, incorporated on 15 May 2017.

Halton Nominee Co 1 Limited is a UK company with status Active founded in 2017 based in South East England.

Company number
10771865
Incorporated
15 May 2017
Companies House status
Active

Company identity

Founded / incorporated
15 May 2017

Company number 10771865

Verify at Companies House
Legal name
HALTON NOMINEE CO 1 LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
LINK SPACES, BOTANICA DITTON PARK
RIDING COURT ROAD
SLOUGH
ENGLAND
SL3 9LL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active LTD
Halton Nominee Co 1 Limited
CRN 10771865
2
Direct controller Active LTD
Halton Services Limited
CRN 03122943
3
Intermediate controller Active LTD
Canford Healthcare Limited
CRN 06019488
4
Intermediate controller Active LTD
Priory CC152 Limited
CRN 16080793
5
Intermediate controller Active LTD
Priory CC135 Limited
CRN 14843003
6
Intermediate controller Active LTD
CCG Opco Limited
CRN 16019498
7
Ultimate controller Active LTD
Jocap Limited
CRN 15907672
8
Ultimate controller Active LTD
Tacap Limited
CRN 15907677

Company events

Reference milestones and recent Companies House filing stream events.

10 events
28 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTUyMzIwOWFkaXF6a2N4

Published 28 Jul 2026 16:41

28 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTQ3NTM3MGFkaXF6a2N4

Published 28 Jul 2026 11:18

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDEzMmFkaXF6a2N4

Published 28 Jul 2026 11:13

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE0MGFkaXF6a2N4

Published 28 Jul 2026 11:13

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE0NGFkaXF6a2N4

Published 28 Jul 2026 11:13

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

14 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

15 May
2017

Incorporated

Inception

Company registered at Companies House