Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Halvalla Limited
- Incorporated
- 7 March 2011 (15 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Valhalla Investments Limited
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Manchester SquareLondonW1U 3AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2011
British
Born October 1973 (53)
Director · Appointed 7 March 2011
British
Born August 1971 (55)
Officer history (1 former)
31 March 2025
7 March 2011
7 March 2011
7 March 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nathan William Day
Individual · Notified 10 March 2026
Has significant influence or control (as a trust)
British
Born December 1973 (52)
John Anthony Collins
Individual · Notified 10 March 2026
Has significant influence or control (as a trust)
British
Born June 1934 (92)
Valhalla Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Cr-239168
Former controllers (1)
16 April 2026
Ceased Hugh Cecil Edmund Hart — Has significant influence or control (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Halvalla Limited This company
Marylebone Diversified LLP Holds 50–75% of voting rights
Marylebone DS Limited Owns 75–100% of shares
Tick Software Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Director's details changed | |||
| 17 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 10 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Notification of a person with significant control |
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