Halian International Limited

General information

Name:

Halian International Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 04632754

Incorporation date: 2003-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halian International came into being in 2003 as a company enlisted under no 04632754, located at W1D 3QU London at 33 Soho Square. It has been in business for 21 years and its current state is active. In the past, Halian International Limited switched the company official name three times. Up till 1st June 2023 this firm used the registered name Staffgroup International. After that this firm adapted the registered name Eurostaff Group which was used till 1st June 2023 then the currently used name was agreed on. The enterprise's SIC and NACE codes are 78109 and their NACE code stands for Other activities of employment placement agencies. 2022-03-31 is the last time when the company accounts were filed.

The trademark number of Halian International is UK00003057534. It was proposed in May, 2014 and it was printed in the journal number 2014-028.

This company has a solitary director at present overseeing this specific company, namely Stuart F. who's been utilizing the director's assignments for 21 years. That company had been presided over by Ian M. till 2024. In addition a different director, specifically Chris K. quit four years ago. At least one limited company has been appointed as a director, specifically Halian Staffgroup Limited.

  • Previous company's names
  • Halian International Limited 2023-06-01
  • Staffgroup International Limited 2021-03-31
  • Eurostaff Group Limited 2007-10-22
  • European Staffing Solutions Limited 2003-01-10

Trade marks

Trademark UK00003057534
Trademark image:Trademark UK00003057534 image
Status:Application Published
Filing date:2014-05-29
Owner name:Eurostaff Group Limited
Owner address:Eurostaff Group, 135 Park Street, LONDON, United Kingdom, SE1 9EA

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 28 March 2024

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 01 March 2023

Address: Soho Square, London, W1D 3QU, England

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Halian Staffgroup Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Soho Square, W1D 3QU and was registered as a PSC under the registration number 14673523.

Halian Staffgroup Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14673523
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Staffgroup Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12449194
Notified on 2 March 2020
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Staffgroup Limited
Address: 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 7817905
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saman T.
Notified on 19 July 2017
Ceased on 2 March 2020
Nature of control:
substantial control or influence
Sid B.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 7th, January 2024
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
21
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