NES HALIAN LIMITED

Key Data

Status

Active

Company No.

14430282

Incorporation date

19/10/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

14/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

14/04/2026

Satisfaction of charge 144302820001 in full

View PDF (1 pages)

09/04/2026

Certificate of change of name

View PDF (3 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

Cessation of T20 Ultimo Holdco Limited as a person with significant control on 2026-04-08

View PDF (1 pages)

08/04/2026

Notification of Nes Global Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

08/04/2026

Termination of appointment of Stuart Fry as a director on 2026-04-08

View PDF (1 pages)

08/04/2026

Termination of appointment of T20 Ultimo Holdco Limited as a director on 2026-04-08

View PDF (1 pages)

08/04/2026

Appointment of Mr Stephen William Buckley as a director on 2026-04-08

View PDF (2 pages)

08/04/2026

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

View PDF (2 pages)

13/01/2026

Resolutions

View PDF (3 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (42 pages)

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 (17 pages)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

04/06/2025

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

View PDF (2 pages)

13/01/2025

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

View PDF (1 pages)

13/01/2025

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

View PDF (3 pages)

13/01/2025

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

View PDF (34 pages)

13/01/2025

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

View PDF (17 pages)

02/01/2025

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

View PDF (1 pages)

02/01/2025

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

View PDF (33 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Ian James Munro as a director on 2024-03-27

View PDF (1 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (42 pages)

05/10/2023

Resolutions

View PDF (2 pages)

20/09/2023

Change of details for T20 Ultimo Holdco Limited as a person with significant control on 2022-10-19

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (1 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (42 pages)

24/02/2023

Registration of charge 144302820001, created on 2023-02-21

View PDF (16 pages)

17/02/2023

Current accounting period shortened from 2023-10-31 to 2023-03-31

View PDF (1 pages)

07/11/2022

Memorandum and Articles of Association

View PDF (42 pages)

07/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Resolutions

View PDF (2 pages)

01/11/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/11/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

01/11/2022

Appointment of Stuart Fry as a director on 2022-10-28

View PDF (2 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

19/10/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Munro, Ian James	Director	19/10/2022 - 27/03/2024	93
Fry, Stuart	Director	28/10/2022 - 08/04/2026	9
Mr. Stephen William Buckley	Director	08/04/2026 - Present	68
Coton, Simon Francis	Director	08/04/2026 - Present	53
T20 ULTIMO HOLDCO LTD	Corporate Director	19/10/2022 - 08/04/2026	2

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 NES HALIAN LIMITED

NES HALIAN LIMITED is an(a) Active company incorporated on 19/10/2022 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 NES HALIAN LIMITED?

NES HALIAN LIMITED is currently Active. It was registered on 19/10/2022 .

Where is NES HALIAN LIMITED located?

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

What does NES HALIAN LIMITED do?

NES HALIAN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NES HALIAN LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with updates.