HALIAN LIMITED

Key Data

Status

Active

Company No.

03207072

Incorporation date

03/06/1996

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

15/04/2026

Change of details for Halian Holdings Limited as a person with significant control on 2026-04-09

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14/04/2026

Satisfaction of charge 8 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 9 in full

View PDF (1 pages)

08/04/2026

Registered office address changed from 33 Soho Square London W1D 3QU England to Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG on 2026-04-08

View PDF (1 pages)

08/04/2026

Termination of appointment of T20 Ultimo Midco Limited as a director on 2026-04-04

View PDF (1 pages)

08/04/2026

Termination of appointment of Stuart Fry as a director on 2026-04-04

View PDF (1 pages)

08/04/2026

Appointment of Mr Simon Francis Coton as a director on 2026-04-08

View PDF (2 pages)

08/04/2026

Appointment of Mr Stephen William Buckley as a director on 2026-04-04

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05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

06/06/2025

Confirmation statement made on 2025-06-03 with no updates

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05/06/2025

Change of details for Halian Holdings Limited as a person with significant control on 2022-11-01

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04/06/2025

Director's details changed for Mr Stuart Fry on 2024-04-15

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04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

09/07/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Ian James Munro as a director on 2024-03-28

View PDF (1 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2023

Resolutions

View PDF (2 pages)

26/09/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

28/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (11 pages)

30/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of David O'malley as a secretary on 2022-10-28

View PDF (1 pages)

01/11/2022

Termination of appointment of Levon Michael Antonian as a director on 2022-10-28

View PDF (1 pages)

01/11/2022

Termination of appointment of David Michael O'malley as a director on 2022-10-28

View PDF (1 pages)

01/11/2022

Registered office address changed from Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ United Kingdom to 33 Soho Square London W1D 3QU on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Ian James Munro as a director on 2022-10-28

View PDF (2 pages)

01/11/2022

Appointment of T20 Ultimo Midco Limited as a director on 2022-10-28

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
521.91K
-
0.00
71.29K
-

2022
27
181.84K
-
0.00
60.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Stuart	Director	19/02/2014 - 04/04/2026	9
London Law Services Limited	Nominee Director	03/06/1996 - 03/06/1996	15403
Halpenny, Jonathon Wayne	Director	03/06/1996 - 14/02/2014	11
Antonian, Levon Michael	Secretary	22/01/2000 - 27/01/2014	1
Morgan, Christopher Richard	Director	03/06/1996 - 09/03/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALIAN LIMITED

HALIAN LIMITED is an(a) Active company incorporated on 03/06/1996 with the registered office located at Suite 1 B, Foundation, 2 George Street, Altrincham WA14 1SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALIAN LIMITED?

HALIAN LIMITED is currently Active. It was registered on 03/06/1996 .

Where is HALIAN LIMITED located?

HALIAN LIMITED is registered at Suite 1 B, Foundation, 2 George Street, Altrincham WA14 1SG.

What does HALIAN LIMITED do?

HALIAN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HALIAN LIMITED?

The latest filing was on 15/04/2026: Change of details for Halian Holdings Limited as a person with significant control on 2026-04-09.