General information

Name:

Halian Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 03207072

Incorporation date: 1996-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halian came into being in 1996 as a company enlisted under no 03207072, located at W1D 3QU London at 33 Soho Square. This company has been in business for twenty eight years and its current state is active. Even though recently operating under the name of Halian Limited, it was not always so. This company was known under the name Tcs Resources until 14th May 2002, when the company name was changed to Tcs Group. The last change took place on 31st December 2003. The firm's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The latest filed accounts documents were submitted for the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-06-03.

Having six recruitment offers since 2014/07/21, the firm has been a rather active employer on the employment market. On 2017/02/14, it started searching for new employees for a Urgent - It Support Analysts X2 - Brentford And Worthing - Fte post in Brentford, and on 2014/07/21, for the vacant post of a Project Management Office (PMO) Training Coordinator - Brentford in Brentford. They hire employees on such posts as for example: Document Coordinator - Stockley Park, Application Support Officer - London Dockland and L1 - PC Customer Support Technician.

Ian M. and Stuart F. are registered as the company's directors and have been cooperating as the Management Board for 2 years. Another limited company has been appointed as one of the directors of this company: T20 Ultimo Midco Limited.

  • Previous company's names
  • Halian Limited 2003-12-31
  • Tcs Group Limited 2002-05-14
  • Tcs Resources Limited 1996-06-03

Company staff

Role: Corporate Director

Appointed: 28 October 2022

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

Latest update: 8 March 2024

Ian M.

Role: Director

Appointed: 28 October 2022

Latest update: 8 March 2024

Stuart F.

Role: Director

Appointed: 19 February 2014

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Halian Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at 54-56 Victoria Street, AL1 3HZ, Hertfordshire and was registered as a PSC under the registration number 08565431.

Halian Holdings Limited
Address: Fab Office 54-56 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08565431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Jobs and Vacancies at Halian Ltd

Urgent - It Support Analysts X2 - Brentford And Worthing - Fte in Brentford, posted on Tuesday 14th February 2017
Region / City Brentford
Salary From £10000.00 to £15000.00 per year
Job type contract
Expiration date Wednesday 29th March 2017
 
IT Support Analyst in Brentford, posted on Tuesday 14th February 2017
Region / City Brentford
Salary From £10000.00 to £15000.00 per year
Job type permanent
Expiration date Wednesday 29th March 2017
 
L1 - PC Customer Support Technician in Uxbridge, posted on Wednesday 18th March 2015
Region / City London, Uxbridge
Industry Computer industry
Salary £14500.00 per year
Experience at least one year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code Req6217
 
Application Support Officer - London Dockland in London, posted on Tuesday 18th November 2014
Region / City London, London
Industry Computer industry
Salary £27000.00 per year
Job type full time
 
Document Coordinator - Stockley Park in Uxbridge, posted on Monday 21st July 2014
Region / City London, Uxbridge
Industry IT industry
Salary £15000.00 per year
Experience at least one year
Job type full time
Career level entry level employees
 
Project Management Office (PMO) Training Coordinator - Brentford in Brentford, posted on Monday 21st July 2014
Region / City London, Brentford
Industry IT industry
Salary £15000.00 per year
Experience less than one year
Job type full time
Career level entry level employees
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-10-31 to 2024-03-31 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
  • 78200 : Temporary employment agency activities
27
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