-
-
HALIAN HOLDINGS LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 08565431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- FRY, Stuart
- T20 ULTIMO MIDCO LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-11
- Age Of Company 2013-06-11 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- T20 ULTIMO MIDCO LIMITED (100.00%) United Kingdom,London,W1D 3QU,null,null,null,33-34 Soho Square
- Beneficial Owners
- -
- -
- T20 Ultimo Midco Limited
Jurisdiction Particularities
- Company Name (english)
- Halian Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HAL 123 LIMITED
- VAT Number
- GB449928437
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
-
HALIAN HOLDINGS LIMITED Company Description
- HALIAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08565431. Its current trading status is "live". It was registered 2013-06-11. It was previously called HAL 123 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 33 Soho Square .
Get HALIAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halian Holdings Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom
- 2013-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALIAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08565431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08565431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08565431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
memorandum-articles (2023-10-17) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
-
resolution (2023-10-05) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2023-09-26) - AA01
-
accounts-with-accounts-type-group (2023-07-28) - AA
-
confirmation-statement-with-updates (2023-07-10) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
memorandum-articles (2022-11-07) - MA
-
resolution (2022-11-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-11-04) - SH08
-
resolution (2022-11-02) - RESOLUTIONS
-
appoint-corporate-director-company-with-name-date (2022-11-01) - AP02
-
notification-of-a-person-with-significant-control (2022-11-01) - PSC02
-
cessation-of-a-person-with-significant-control (2022-11-01) - PSC07
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
-
capital-allotment-shares (2022-11-01) - SH01
-
confirmation-statement-with-no-updates (2022-07-07) - CS01
-
capital-variation-of-rights-attached-to-shares (2022-07-04) - SH10
-
accounts-with-accounts-type-group (2022-06-16) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
accounts-with-accounts-type-group (2021-07-06) - AA
-
change-person-director-company-with-change-date (2021-06-03) - CH01
-
change-to-a-person-with-significant-control (2021-06-03) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-06-05) - PSC04
-
cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
-
change-person-director-company-with-change-date (2020-06-05) - CH01
-
confirmation-statement-with-updates (2020-06-11) - CS01
-
capital-return-purchase-own-shares (2020-06-25) - SH03
-
accounts-with-accounts-type-group (2020-07-28) - AA
-
capital-cancellation-shares (2020-06-17) - SH06
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
change-person-director-company-with-change-date (2019-07-01) - CH01
-
accounts-with-accounts-type-group (2019-04-12) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-06-15) - PSC04
-
accounts-with-accounts-type-group (2018-06-13) - AA
-
confirmation-statement-with-updates (2018-06-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-10-30) - PSC04
-
accounts-with-accounts-type-group (2017-07-28) - AA
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
accounts-with-accounts-type-group (2015-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-02-07) - AP03
-
accounts-with-accounts-type-dormant (2014-10-13) - AA
-
termination-secretary-company-with-name (2014-02-07) - TM02
-
mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
-
capital-alter-shares-subdivision (2014-03-06) - SH02
-
capital-variation-of-rights-attached-to-shares (2014-03-06) - SH10
-
resolution (2014-03-06) - RESOLUTIONS
-
capital-allotment-shares (2014-03-06) - SH01
-
termination-director-company-with-name (2014-02-04) - TM01
-
change-of-name-notice (2014-03-10) - CONNOT
-
certificate-change-of-name-company (2014-03-13) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
capital-allotment-shares (2014-07-10) - SH01
-
resolution (2014-07-10) - RESOLUTIONS
-
resolution (2014-09-23) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
-
change-account-reference-date-company-previous-shortened (2014-10-08) - AA01
-
resolution (2014-03-10) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-03-06) - SH08
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-06-11) - NEWINC
