HALO (GROUP HOLDINGS) REALISATIONS PLC

Shareholders of HALO (Group Holdings) Realisations Plc

HALO (Group Holdings) Realisations Plc’s persons-with-significant-control (PSC) register at Companies House shows no active PSC entries. The company instead holds a filed exemption statement, dated 26 June 2017, recording that “the company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company” – a disclosure route available at the time to companies whose voting shares were admitted to trading on a specified market such as AIM. The company’s shares traded on AIM under the ticker HARL until they were cancelled from trading on 28 October 2024, following its entry into administration; no replacement PSC statement reflecting the company’s current, unlisted position has since been filed. No individual major shareholder holdings are separately published in the sources reviewed for this profile.

Data availability

Classification: Historical. The only PSC-related filing on record predates both the company’s September 2024 administration and its October 2024 AIM delisting by several years and may no longer reflect its current ownership position; no updated shareholder or beneficial-ownership filing was located.

Sources

• Companies House – Persons with Significant Control, company number 06409712 (retrieved 10 September 2026)
• Companies House – Company overview and previous names, company number 06409712 (retrieved 10 September 2026)
• London Stock Exchange RNS – “Cancellation – Harland & Wolff Group Holdings PLC”, 28 October 2024 (retrieved 10 September 2026)

Directors and officers of HALO (Group Holdings) Realisations Plc

Companies House records two active directors and one active corporate secretary for HALO (Group Holdings) Realisations Plc, alongside 29 resigned officers spanning the company’s history since 2007. Russell Downs and Alan James Fort were both appointed Director on 12 August 2024, shortly before the company’s entry into administration; Companies House records Downs’ nationality as British with country of residence the United Kingdom, and Fort’s nationality as British with country of residence England. Fieldfisher Secretaries Limited, a corporate officer registered in England and Wales under company number 05988300, has served as Company Secretary since 20 March 2019. Separately, Gavin Park and Matt Cowlishaw of Teneo Financial Advisory Limited were appointed joint administrators of the company on 27 September 2024; administrators act under insolvency law rather than as Companies House-registered directors or secretaries and are recorded in the company’s filing history rather than on the statutory officers list. This overview reflects Companies House officer data retrieved 10 September 2026.

Recent officer changes

• Russell Downs appointed Director, effective 12 August 2024, shortly before the company secured additional lender funding and subsequently entered administration (Companies House filing).
• Alan James Fort appointed Director, effective 12 August 2024 (Companies House filing).
• Gavin Park and Matt Cowlishaw of Teneo Financial Advisory Limited appointed joint administrators, effective 27 September 2024 (Companies House filing).

Data availability

Classification: Full for current officers, with historical filings extending back to incorporation in 2007. Companies House publishes nationality and country of residence as separate fields for both active directors; occupation, as distinct from legal role, is not separately published for these appointments, and the correspondence address on file (The Colmore Building, 20 Colmore Circus Queensway, Birmingham) is the administrators’ service address, not a residential address.

Sources

• Companies House – Officers list, company number 06409712 (retrieved 10 September 2026)
• Companies House – Filing history, Appointment of Administrators, company number 06409712 (retrieved 10 September 2026)

Group structure of HALO (Group Holdings) Realisations Plc

Companies House filings confirm HALO (Group Holdings) Realisations Plc as the ultimate identifiable parent of a small corporate group, most of which entered administration alongside it. Persons-with-significant-control filings verify the company as holding 75% or more of the shares and voting rights, together with the right to appoint or remove directors, in both Infrastrata UK Limited (company number 06030687, a gas-storage and pipeline business registered in England and Wales, notified 6 April 2016) and HALO (Holdings) Realisations Limited (company number 12810172, formerly Harland & Wolff Group Holdings Limited, notified 13 August 2020). HALO (Holdings) Realisations Limited’s own PSC filing in turn confirms it holds 75% or more of the shares and voting rights in HALO (Belfast) Realisations Limited (company number NI664860, formerly Harland and Wolff (Belfast) Limited, notified 19 October 2020), making that company a verified indirect subsidiary of HALO (Group Holdings) Realisations Plc. The underlying shipbuilding business and assets at the group’s Belfast, Appledore, Methil and Arnish sites were sold to Navantia UK Limited on 27 January 2025; this was a business-and-asset sale rather than a change of legal ownership of the companies themselves, all of which remain in administration. No parent company of HALO (Group Holdings) Realisations Plc was identified; its own PSC filing records no registrable person or entity. This overview reflects Companies House filings reviewed 10 September 2026.

Verified corporate relationships

Recent structural changes

• HALO (Group Holdings) Realisations Plc (then Harland & Wolff Group Holdings Plc) entered administration on 27 September 2024, with Gavin Park and Matt Cowlishaw of Teneo Financial Advisory Limited appointed joint administrators (Companies House filing).
• Navantia UK Limited completed the acquisition of the Harland & Wolff shipbuilding business and assets across the Belfast, Appledore, Methil and Arnish sites on 27 January 2025 (Navantia UK announcement, 27 January 2025).
• The parent company and its principal UK subsidiaries were renamed under a “HALO…Realisations” convention between 28 January 2025 and 12 February 2025, following the Navantia transaction (Companies House filing history).

Data availability

Classification: Partial. Companies House PSC filings verify a two-tier chain of subsidiaries down to HALO (Belfast) Realisations Limited, each recorded at the 75%-or-more ownership band rather than as an exact percentage; no precise indirect percentage is calculated because banded disclosures do not represent exact figures. The ownership links from HALO (Holdings) Realisations Limited to the group’s other former shipyard companies (Appledore, Methil and Arnish) were not independently verified for this profile and are therefore omitted from the table above.

Sources

• Companies House – Persons with Significant Control, company number 06409712 (retrieved 10 September 2026)
• Companies House – Persons with Significant Control, company number 06030687 (retrieved 10 September 2026)
• Companies House – Persons with Significant Control, company number 12810172 (retrieved 10 September 2026)
• Companies House – Persons with Significant Control, company number NI664860 (retrieved 10 September 2026)
• Navantia UK – “Navantia UK completes acquisition of Harland & Wolff”, 27 January 2025 (retrieved 10 September 2026)