Halsion Group Limited

Active17402807 Private limited company
Incorporated
17 August 2026 (2 months)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ian Michael Hanson
Mark Thomas Wells
Trevor Alfred Wells
Owned by
John Horton
Trevor Alfred Wells
Region
South East
Address
Homestead Farm Stone Street
Petham
Canterbury
CT4 5PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
17 May 2028
Conf. stmt due
30 August 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hanson, Ian Michael
Director · Appointed 17 August 2026
British
Born December 1970 (55)
Wells, Mark Thomas
Director · Appointed 17 August 2026
British
Born January 1987 (39)
Wells, Trevor Alfred
Director · Appointed 17 August 2026
British
Born August 1959 (67)
Horton, John
Director · Appointed 17 August 2026
British
Born September 1957 (69)
Parsons, Christopher Graham
Secretary · Appointed 17 August 2026

Ownership 2 active

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

John Horton
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Trevor Alfred Wells
Individual · Notified 17 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Holdings 1

Companies where Halsion Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Incorporation

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