Halopeo Optimise Ltd
- Company number
- 14136978
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 May 2022
- Dissolved
- 11 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Fast Tack Direct Limited (until 20 Mar 2023)
- Haleopeo Optimise Ltd (until 26 Sep 2024)
- Optimum Payroll Solutions Ltd (until 25 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHENTON, Simon Mark | Director | 27 May 2022 | 15 Mar 2023 |
| MARTIN, Lyndsey Anne | Director | 27 May 2022 | 15 Mar 2023 |
| HAIGH, Christopher | Director | 15 Mar 2023 | 1 Apr 2024 |
| FIELDS, John | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lyndsey Anne Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2022 | 15 Mar 2023 |
| Mr Simon Mark Shenton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2022 | 15 Mar 2023 |
| Mr Christopher Haigh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 1 Apr 2024 |
| Mr John Fields | Ownership Of Shares 75 To 100 Percent | 1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £29,916 | £19,897 | 0 |
| 31 May 2023 | £14,465 | £9,189 | 0 |
Connections
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