Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Halian Holdings Limited
- Incorporated
- 11 June 2013 (13 years)
- Previously known as
- Hal 123 Limited (until 13 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Suite 1 BFoundation2 George StreetAltrinchamWA14 1SG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2026
British
Born February 1974 (52)
Director · Appointed 4 April 2026
British
Born March 1968 (58)
Officer history (8 former)
8 April 2026
8 April 2026
8 April 2026
4 April 2026
28 March 2024
28 October 2022
28 October 2022
28 October 2022
28 October 2022
28 October 2022
Resigned O'Malley, David as Secretary
19 May 2015
27 January 2014
Appointed O'Malley, David as Secretary
27 January 2014
27 January 2014
Resigned Antonian, Levon as Secretary
11 June 2013
11 June 2013
11 June 2013
11 June 2013
Appointed Antonian, Levon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14430282
Holdings 3
Companies where Halian Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2022
2 May 2020
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,522,580
- Cash
- £243
- Profit
- (£183,393)
- Debt Ratio
- 82%
- Current Ratio
- 0.9x
- Return on Equity
- -12%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,159,179 | £2,159,179 | £2,159,179 |
| Current Assets | £6,114,351 | £5,481,606 | £2,849,967 |
| Cash | £243 | £144 | £125 |
| Creditors (< 1 year) | £6,750,950 | £5,355,642 | £4,566,898 |
| Net Current Assets | (£636,599) | £125,964 | (£1,716,931) |
| Net Assets | £1,522,580 | £2,285,143 | £442,248 |
| Shareholder Funds | £1,522,580 | £2,285,143 | £442,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Satisfaction of a charge in full | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Change of details for a person with significant control |
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