Halian Holdings Limited

General information

Name:

Halian Holdings Ltd

Office Address:

2 Fountain Court Victoria Square AL1 3TF St Albans

Number: 08565431

Incorporation date: 2013-06-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

08565431 - registration number assigned to Halian Holdings Limited. This firm was registered as a Private Limited Company on 11th June 2013. This firm has been active on the British market for the last seven years. The enterprise can be contacted at 2 Fountain Court Victoria Square in St Albans. The main office's post code assigned is AL1 3TF. Created as Hal 123, the company used the business name up till 13th March 2014, then it got changed to Halian Holdings Limited. The enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest filed accounts documents describe the period up to 2018-10-31 and the latest annual confirmation statement was filed on 2019-06-11.

As mentioned in this particular firm's executives data, since May 2015 there have been three directors: David O., Levon A. and Stuart F..

  • Previous company's names
  • Halian Holdings Limited 2014-03-13
  • Hal 123 Limited 2013-06-11

Financial data based on annual report

Company staff

David O.

Role: Director

Appointed: 19 May 2015

Latest update: 21 April 2020

David O.

Role: Secretary

Appointed: 27 January 2014

Latest update: 21 April 2020

Levon A.

Role: Director

Appointed: 11 June 2013

Latest update: 21 April 2020

Stuart F.

Role: Director

Appointed: 11 June 2013

Latest update: 21 April 2020

People with significant control

Executives who have control over the firm are as follows: Stuart F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Levon A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Stuart F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Levon A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-06-11
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Friday 28th June 2019 director's details were changed (CH01)
filed on: 1st, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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