Halian Holdings Limited

General information

Name:

Halian Holdings Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 08565431

Incorporation date: 2013-06-11

End of financial year: 31 March

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 twelve years. The enterprise can be contacted at 33 Soho Square in London. The main office's post code assigned is W1D 3QU. 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 2022-10-31 and the latest annual confirmation statement was filed on 2023-06-11.

Stuart F. is this particular firm's individual managing director, who was arranged to perform management duties in 2013 in June. For 2 years Ian M., had been functioning as a director for this firm till the resignation on 28th March 2024. What is more another director, namely David O. gave up the position in 2022. At least one limited company has been appointed director, specifically T20 Ultimo Midco Limited.

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

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 28 October 2022

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

Latest update: 10 May 2025

Stuart F.

Role: Director

Appointed: 11 June 2013

Latest update: 10 May 2025

People with significant control

The companies that control this firm are as follows: T20 Ultimo Midco 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 14430282.

T20 Ultimo Midco Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar For Companies - England And Wales
Registration number 14430282
Notified on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Levon A.
Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart F.
Notified on 6 April 2016
Ceased on 2 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
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 Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Sunday 31st March 2024 (AA)
filed on: 13th, January 2025
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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