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HALSION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halsion Holdings Limited. The company was founded 23 years ago and was given the registration number 04246093. The firm's registered office is in CANTERBURY. You can find them at Homestead Farm Stone Street, Petham, Canterbury, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALSION HOLDINGS LIMITED
Company Number:04246093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Homestead Farm Stone Street, Petham, Canterbury, Kent, CT4 5PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homestead Farm, Stone Street, Petham, Canterbury, CT4 5PP

Secretary14 January 2009Active
Homestead Farm, Stone Street, Petham, Canterbury, CT4 5PP

Director04 September 2001Active
Homestead Farm, Stone Street, Petham, Canterbury, CT4 5PP

Director04 July 2001Active
Homestead Farm, Stone Street, Petham, Canterbury, CT4 5PP

Director08 July 2020Active
Homestead Farm, Stone Street, Petham, Canterbury, CT4 5PP

Director04 July 2001Active
Church & State, Denstroude Lane Denstroude, Canterbury, CT2 9JX

Secretary04 September 2001Active
9 Saint Davids Road, Deal, CT14 6PS

Secretary01 April 2005Active
Meadow View, Herne Common, Herne Bay, CT6 7JY

Secretary22 February 2006Active
19 Lichfield Avenue, Canterbury, CT1 3YA

Secretary04 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 July 2001Active

People with Significant Control

Mr Trevor Alfred Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Homestead Farm, Stone Street, Canterbury, CT4 5PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr John Horton
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Homestead Farm, Stone Street, Canterbury, CT4 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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