Halian Limited

Active03207072 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1 B
Foundation
2 George Street
Altrincham
WA14 1SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
8 April 2026
Appointed Coton, Simon Francis as Director
4 April 2026
Resigned T20 Ultimo Midco Limited as Corporate Director
4 April 2026
Appointed Buckley, Stephen William as Director
4 April 2026
Resigned Fry, Stuart as Director
28 March 2024
Resigned Munro, Ian James as Director
28 October 2022
Appointed T20 Ultimo Midco Limited as Corporate Director
28 October 2022
Resigned O'Malley, David Michael as Director
28 October 2022
Resigned O'Malley, David as Secretary
28 October 2022
Resigned Antonian, Levon Michael as Director
28 October 2022
Appointed Munro, Ian James as Director
19 May 2015
Appointed O'Malley, David Michael as Director
19 February 2014
Appointed Fry, Stuart as Director
19 February 2014
Resigned Hal 123 Limited as Corporate Director
14 February 2014
Appointed Hal 123 Limited as Corporate Director
14 February 2014
Resigned Halpenny, Jonathon Wayne as Director
27 January 2014
Resigned Antonian, Levon Michael as Secretary
27 January 2014
Appointed O'Malley, David as Secretary
22 January 2000
Appointed Antonian, Levon Michael as Secretary
21 January 2000
Resigned Mcmenamin, Maxine Julia as Secretary
9 March 1998
Resigned Morgan, Christopher Richard as Director
9 March 1998
Resigned Williamson, David Charles as Director
1 October 1996
Appointed Mcmenamin, Maxine Julia as Secretary
30 September 1996
Resigned Stubbs, Paul as Secretary
3 June 1996
Appointed Stubbs, Paul as Secretary
3 June 1996
Appointed Morgan, Christopher Richard as Director
3 June 1996
Resigned London Law Services Limited as Corporate Nominee Director
3 June 1996
Appointed Williamson, David Charles as Director
3 June 1996
Appointed London Law Services Limited as Corporate Nominee Director
3 June 1996
Appointed Halpenny, Jonathon Wayne as Director
3 June 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1996
Appointed Antonian, Levon Michael as Director
3 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08565431

Financials

Net Assets
£181,837
Cash
£60,805
Employees
27
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £615,190 £521,906 £181,837
Balance sheet detail
202220212020
Fixed Assets£17,091£28,540£36,910
Current Assets£7,775,859£6,909,040£6,614,394
Cash£60,805£71,286£139,531
Creditors (< 1 year)£7,611,113£6,415,674£6,036,114
Net Current Assets£164,746£493,366£578,280
Net Assets£181,837£521,906£615,190
Shareholder Funds£181,837£521,906£615,190

Turnover£2,010,495£4,249,784
Cost of Sales£1,578,722£3,313,904
Gross Profit£431,773£935,880
Admin Expenses£1,042,397£1,225,566
Staff Costs£1,370,503£2,139,982
Operating Profit(£169,980)(£24,191)
Profit Before Tax(£68,603)£57,999
Tax£24,681£23,306
Profit for Period(£93,284)£34,693

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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