Halian International Limited

Active04632754 Private limited company
Incorporated
10 January 2003 (23 years)
Previously known as
Staffgroup International Limited (until 1 June 2023)
Eurostaff Group Limited (until 31 March 2021)
European Staffing Solutions Limited (until 22 October 2007)
Industry
Other activities of employment placement agencies (78109)
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
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born March 1968 (58)
Director · Appointed 8 April 2026
British
Born February 1974 (52)
Officer history (16 former)
8 April 2026
Resigned Halian Staffgroup Limited as Corporate Director
8 April 2026
Appointed Coton, Simon Francis as Director
8 April 2026
Appointed Buckley, Stephen William as Director
8 April 2026
Resigned Fry, Stuart as Director
28 March 2024
Resigned Munro, Ian James as Director
28 March 2024
Appointed Fry, Stuart as Director
1 March 2023
Appointed Halian Staffgroup Limited as Corporate Director
1 March 2023
Resigned Twenty20 Midco 2 Limited as Corporate Director
5 March 2020
Resigned Kenneally, Chris Martin as Director
2 March 2020
Appointed Twenty20 Midco 2 Limited as Corporate Director
2 March 2020
Appointed Munro, Ian James as Director
2 March 2020
Resigned Ullmann, Jack Rainer as Director
2 March 2020
Resigned Ullmann, Phillip Lionel as Director
17 September 2015
Appointed Kenneally, Chris Martin as Director
21 July 2015
Resigned Kirkpatrick, Steven William as Director
4 June 2015
Appointed Ullmann, Phillip Lionel as Director
4 June 2015
Resigned Znowski, Mark Sammy as Director
4 June 2015
Appointed Kirkpatrick, Steven William as Director
4 June 2015
Resigned Znowski, Mark Sammy as Secretary
4 June 2015
Resigned Flynn, Paul John as Director
4 June 2015
Appointed Ullmann, Jack Rainer as Director
30 April 2009
Appointed Znowski, Mark Sammy as Secretary
30 April 2009
Resigned Capsomidis, George as Secretary
22 September 2008
Resigned Wicks, David John as Director
15 April 2008
Resigned Capsomidis, Alexia Fevronia as Director
6 February 2004
Appointed Znowski, Mark Sammy as Director
6 February 2004
Appointed Flynn, Paul John as Director
6 February 2004
Appointed Wicks, David John as Director
10 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 January 2003
Appointed Capsomidis, Alexia Fevronia as Director
10 January 2003
Appointed Capsomidis, George as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14673523
Former controllers (4)
1 March 2023
Ceased Staffgroup Limited — Owns 75–100% of shares
2 March 2020
Ceased Saman Tabrizi — Has significant influence or control
2 March 2020
Ceased Staffgroup Limited — Owns 75–100% of shares
19 July 2017
Ceased Sid Barnes — Has significant influence or control

Financials

Cash
£1,748,865
up £1,134,264 (185%)
Turnover
£8,681,764
down £5,553,545 (39%)
Profit Before Tax
(£378,348)
down £437,172 (743%)
Employees
27
up 3 (12%)
Current Ratio
0.9x
Profit Margin
-4%
Balance sheet detail
2022
Fixed Assets£7,358
Current Assets£4,285,311
Debtors£2,536,446
Cash£1,748,865
Creditors (< 1 year)£4,985,107
Net Current Assets(£699,796)
Shareholder Funds(£692,438)

Turnover£8,681,764
Cost of Sales£6,970,364
Gross Profit£1,711,400
Admin Expenses£1,960,631
Staff Costs£963,047
Operating Profit(£280,706)
Profit Before Tax(£378,348)
Tax£53,239
Profit for Period(£431,587)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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