# Halopeo Optimise Ltd

## Details

- **Company number:** [14136978](https://find-and-update.company-information.service.gov.uk/company/14136978)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2022
- **Dissolved:** 11 Aug 2026
- **Registered office:** CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WV10 9TG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| FIELDS, John | director | 1 Apr 2024 |  |
| HAIGH, Christopher | director | 15 Mar 2023 | 1 Apr 2024 |
| MARTIN, Lyndsey Anne | director | 27 May 2022 | 15 Mar 2023 |
| SHENTON, Simon Mark | director | 27 May 2022 | 15 Mar 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Fields | ownership-of-shares-75-to-100-percent | 1 Apr 2024 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £29,916 | £19,897 | 0 |
| 31 May 2023 | £14,465 | £9,189 | 0 |






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