This company is commonly known as Halian Limited. The company was founded 27 years ago and was given the registration number 03207072. The firm's registered office is in ST ALBANS. You can find them at 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HALIAN LIMITED |
|---|---|---|
| Company Number | : | 03207072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Soho Square, London, England, W1D 3QU | Director | 19 February 2014 | Active |
| 33, Soho Square, London, England, W1D 3QU | Corporate Director | 28 October 2022 | Active |
| Tangent House, 16 Forbury Road, Reading, United Kingdom, RG1 1SB | Secretary | 22 January 2000 | Active |
| 3 Danesbrook Close, Furzton, Milton Keynes, MK4 1FA | Secretary | 01 October 1996 | Active |
| Fab Office, 54-56 Victoria Street, St Albans, United Kingdom, AL1 3HZ | Secretary | 27 January 2014 | Active |
| 7 Rookery Road, Wyboston, Bedford, MK44 3AX | Secretary | 03 June 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 June 1996 | Active |
| Fab Office, 54-56 Victoria Street, St Albans, United Kingdom, AL1 3HZ | Director | 03 June 1996 | Active |
| Tangent House, 16 Forbury Road, Reading, United Kingdom, RG1 1SB | Director | 03 June 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 June 1996 | Active |
| Bramfield 102 Handside Lane, Welwyn Garden City, AL8 6SY | Director | 03 June 1996 | Active |
| 33, Soho Square, London, England, W1D 3QU | Director | 28 October 2022 | Active |
| Fab Office, 54-56 Victoria Street, St. Albans, England, AL1 3HZ | Director | 19 May 2015 | Active |
| Fairmead Main Street, Old Weston, Huntingdon, PE28 5LL | Director | 03 June 1996 | Active |
| Tangent House, 16 Forbury Road, Reading, RG1 1SB | Corporate Director | 14 February 2014 | Active |
| Halian Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fab Office, 54-56 Victoria Street, St. Albans, England, AL1 3HZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-05 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
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