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Halosensor Electronics Technology Limited

Halosensor Electronics Technology Limited is an active UK company (number 04179489), incorporated 2001, with 1 current director, Richard Hughes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halosensor Electronics Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Michael Edward Hufnagel 2017-2021 Director View profile
  2. Steven Wayne Sturgeon 2017-2021 Director View profile
  3. Evan Meyer Slavitt 2017-2021 Director View profile
  4. Lars Warnecke 2015-2017 Director View profile
  5. Andrew James Corney 2011-2017 Director View profile
  6. Phillip Leslie Joyce 2011-2017 Director View profile
  7. Patrick Murray 2010-2014 Director View profile
  8. Geraint Anderson 2009-2010 Director View profile
  9. Richard Gwynn Jones 2008-2009 Director View profile
  10. John Nicholl Sawford 2006-2015 Director View profile
  11. Gavin David Orr 2006-2007 Director View profile
  12. Charles Edward Irving Swift 2006-2008 Director View profile
  13. Colin Stuart Sills 2004-2010 Director View profile
  14. Andrew Kenneth Jolliffe 2004-2006 Director View profile
  15. Graham Michael Entwistle 2004-2005 Director View profile
  16. Neil Anthony Rodgers 2004-2006 Director View profile
  17. Martin John Frost 2003-2004 Nominee-director View profile
  18. Christopher John Coggill 2003-2004 Director View profile
  19. Dr Bruce Malcolm Macaulay 2002-2003 Director View profile
  20. Mark Anthony Howard 2001-2004 Director View profile
  21. Richard Alan Doyle 2001-2003 Director View profile
  22. Dr Duncan Hine 2001-2002 Director View profile
  23. Dr Robin Michael Lee 2001-2002 Director View profile
  24. Guy Jonathan Mccarthy 2001-2004 Nominee-director View profile
  25. Nicholas Rodger Birkett 2017-2021 Secretary View profile
  26. Lynton David Boardman 2013-2017 Secretary View profile
  27. Wendy Jill Sharp 2006-2013 Secretary View profile
  28. Martin Graham Leigh 2004-2006 Secretary View profile
  29. Rachel Christine Greenhalgh 2003-2004 Secretary View profile
  30. Beverley Myers 2002-2003 Secretary View profile
  31. Andrew Philip Barling 2001-2002 Secretary View profile
  32. Beverley Matlock 2001-2001 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2001

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ZB3 Technologies LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01
  • AVX Limited ceased 2021-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02

Group

  1. Halosensor Electronics Technology Limited is controlled by ZB3 Technologies LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register
  2. ZB3 Technologies LTD is controlled by Richard Hughes
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13, ceased 2025-09-19 · source: Companies House PSC register

Ultimately controlled by Richard Hughes.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,569
Cash
£2,569
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£2,569
2025-01-31Not reported£2,569

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04179489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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