Halian Limited
Company Profile
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SmallHalian Limited
03207072•Private Limited With Share Capital
Suite 1 B, Foundation, 2 George Street, Altrincham, WA141SG
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Incorporated
03/06/1996
Company Age
29 years
Directors
5
Employees
56
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Halian Limited (03207072) is a private limited with share capital incorporated on 03/06/1996 (29 years old) and registered in altrincham, WA141SG. The company operates under SIC code 62090 and is classified as Small.
Technology has never evolved so fast. and with that evolution comes greater possibility \u00e2\u20ac\u201c for businesses to make progress, build efficiency and discover new opportunities; for tech talent to explore, innovate and unleash its potential. our success has spanned over 20 years. in that ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 03/06/1996
WA141SG
56 employees
Financial Overview
Total Assets
£11.78M
Liabilities
£11.50M
Net Assets
£276.5K
Turnover
£4.95M
Cash
£58.0K
Key Metrics
56
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Resolution
Category:Resolution
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2014
Memorandum Articles
Category:Incorporation
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Legacy
Category:Mortgage
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Legacy
Category:Mortgage
Date:26-05-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 1 B, Foundation, 2 George Street, Altrincham, Wa14 1Sg, WA141SGRegistered
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