Halo Mobile Ltd
- Company number
- 08877709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2014
- Nature of business
- Other telecommunications activities
- Corporate group
- Spear Technology Holdings Limited (8 companies)
Registered office
Previous names
- Halo Telecom (Mvno UK) Ltd (until 3 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Stuart | Director | 10 Jul 2015 | |
| PERRY, Andrew Thomas | Secretary | 10 Jul 2015 | 19 Aug 2024 |
| PERRY, Andrew Thomas | Director | 5 Feb 2014 | 19 Aug 2024 |
| RAWLINGS, Barrie Steven | Director | 1 Jul 2014 | 1 Mar 2017 |
| PERRY, Diane Benita | Director | 5 Feb 2014 | 10 Jul 2015 |
| HALO CORPORATE FINANCE LIMITED | Corporate-Director | 18 Feb 2014 | 1 Jul 2014 |
| HULTQUIST, Luke | Director | 5 Feb 2014 | 18 Feb 2014 |
| STERLING, Stuart Nicholas | Director | 5 Feb 2014 | 18 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spear Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 | |
| Mr Andrew Thomas Perry | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,488 | £2,058 | 1 |
| 31 Aug 2024 | £13,421 | £2,595 | 1 |
| 31 Aug 2023 | £34,283 | £7,476 | 1 |
| 31 Aug 2022 | £37,728 | £8,283 | 1 |
| 31 Aug 2021 | £37,236 | £29,130 | 5 |
| 31 Aug 2020 | £19,992 | £51,040 | 5 |
| 31 Aug 2019 | £21,826 | £18,615 | 5 |
| 31 Aug 2018 | £22,569 | £110,617 | 7 |
| 31 Aug 2017 | - | £81,455 | 11 |
| 28 Feb 2016 | - | £100 | - |
| 28 Feb 2015 | - | £100 | - |
Connections
Owned by
Halo Mobile Ltd → Spear Technology Limited → Spear Technology Holdings Limited
Directors’ other companies
- PEARSON, Stuart - Director at The Yes Catalogue Ltd
- PEARSON, Stuart - Director at Accepted Catalogue Ltd
- PEARSON, Stuart - Director at R3 Software Solutions Limited
- PEARSON, Stuart - Director at Revolution Mobile Ltd
- PEARSON, Stuart - Director at Spear Technology Limited
- PEARSON, Stuart - Director at New Is Nice Ltd
- PEARSON, Stuart - Director at Sunshine Mobile Limited
- PEARSON, Stuart - Director at The Yes Mobile Network Ltd
- PEARSON, Stuart - Director at Flava Supermarket Ltd
- PEARSON, Stuart - Director at Yes Drive Solutions Ltd
Companies at the same address
- Accepted Catalogue Ltd (15185835)
- Flava Supermarket Ltd (11850196)
- New Is Nice Ltd (11884759)
- Revolution Mobile Ltd (09182646)
- Spear Technology Limited (07131171)
- Sunshine Mobile Limited (11681600)
- The Yes Catalogue Ltd (10366168)
- The Yes Mobile Network Ltd (10824656)
- Yes Drive Solutions Ltd (13148004)