HAL Payments Consultancy Ltd
- Company number
- 10131415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- HAL Payments Ltd (until 9 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Sally Ruth | Director | 1 Oct 2020 | |
| MYERS, Andrew Stanley | Director | 10 Jul 2019 | |
| ROGERS, Sherrie Ann | Director | 1 Oct 2020 | 3 Feb 2026 |
| HILTON, Gary Simon | Director | 18 Feb 2021 | 16 Mar 2022 |
| HURLESTON, Robert Michael | Director | 15 Jul 2016 | 10 Jul 2019 |
| MCGREGOR, Liam Robert | Director | 19 Apr 2016 | 15 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stanley Myers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | |
| Mr Robert Michael Hurleston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
15 Jul 2016 | 15 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £354 | - | 5 |
| 30 Apr 2025 | -£5,328 | - | 5 |
| 30 Apr 2024 | -£19,696 | - | 6 |
| 30 Apr 2023 | £11,860 | - | 6 |
| 30 Apr 2022 | -£5,270 | - | 7 |
| 30 Apr 2021 | -£11,937 | - | 3 |
| 30 Apr 2020 | £6,924 | - | - |
| 30 Apr 2019 | £2,795 | - | - |
| 30 Apr 2018 | £1,442 | - | - |
| 30 Apr 2017 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Circulatory Support Services Ltd (17491761)
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