General information

Name:

Halion Limited.

Office Address:

5 Rosetta Road EH45 8JU Peebles

Number: SC223859

Incorporation date: 2001-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Rosetta Road, Peebles EH45 8JU Halion Ltd. is categorised as a Private Limited Company with SC223859 Companies House Reg No. The firm was set up 23 years ago. The firm's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. The company's latest financial reports describe the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-10-07.

Taking into consideration the following enterprise's executives list, since 2023-10-10 there have been two directors: Jane L. and Jason L.. Furthermore, the managing director's efforts are regularly helped with by a secretary - Sandra L., who was appointed by this specific company in March 2002.

Executives who control the firm include: Jane L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane L.

Role: Director

Appointed: 10 October 2023

Latest update: 19 March 2024

Sandra L.

Role: Secretary

Appointed: 01 March 2002

Latest update: 19 March 2024

Jason L.

Role: Director

Appointed: 01 February 2002

Latest update: 19 March 2024

People with significant control

Jane L.
Notified on 10 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2016-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of Capital on 2023-10-10: 2.00 GBP (SH01)
filed on: 31st, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 55900 : Other accommodation
22
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