Website & contact details
- Website
Halsion Holdings Limited
- Incorporated
- 4 July 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Piers Amos HammondChris PowellJimmy Benjamin Edwards
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Homestead Farm Stone StreetPethamCanterburyCT4 5PP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 6 active
Officer details are public data from the Companies House register.
Hammond, Piers Amos
Director · Appointed 5 October 2026
British
Born November 1970
Powell, Chris
Director · Appointed 5 October 2026
British
Born April 1965 (61)
Edwards, Jimmy Benjamin
Director · Appointed 17 August 2026
British
Born April 1985 (41)
Morris, Michael
Director · Appointed 17 August 2026
British
Born February 1990 (36)
Parsons, Christopher Graham
Director · Appointed 17 August 2026
British
Born December 1975 (50)
British
Officer history (10 former)
5 October 2026
Appointed Hammond, Piers Amos as Director
5 October 2026
Appointed Powell, Chris as Director
17 August 2026
Appointed Parsons, Christopher Graham as Director
17 August 2026
Appointed Edwards, Jimmy Benjamin as Director
17 August 2026
Resigned Horton, John as Director
17 August 2026
17 August 2026
Appointed Morris, Michael as Director
17 August 2026
Resigned Wells, Mark Thomas as Director
17 August 2026
8 July 2020
Appointed Wells, Mark Thomas as Director
14 January 2009
14 January 2009
22 February 2006
22 February 2006
1 April 2005
1 April 2005
4 September 2001
4 September 2001
4 September 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
Appointed Horton, John as Director
4 July 2001
4 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17402807
Former controllers (2)
17 August 2026
17 August 2026
Ceased John Horton — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,050,611
- up £14,352 (1%)
- Cash
- £1,833,492
- up £678,316 (59%)
- Profit
- £9,229,352
- up £831,944 (10%)
- Debt Ratio
- 0%
- Current Ratio
- 194.7x
- Return on Equity
- 450%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £226,535 |
| Current Assets | £1,833,492 |
| Cash | £1,833,492 |
| Creditors (< 1 year) | £9,416 |
| Net Current Assets | £1,824,076 |
| Net Assets | £2,050,611 |
| Shareholder Funds | £2,050,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director |
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