HALIAN LIMITED
33 SOHO SQUARE, LONDON W1D 3QU- Active
- Private Limited Company
- Company No. 03207072
- Last Updated: 01 Mar 2024
Company Profile
HALIAN LIMITED was incorporated on Monday, June 3, 1996 as a Private Limited Company with registered address in LONDON. HALIAN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 5 months and 7 days.
| Name | HALIAN LIMITED |
|---|---|
| Company number | 03207072 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SOHO SQUARE LONDON W1D 3QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halian Holdings Limited 54-56 Victoria Street, AL1 3HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HALIAN LIMITED | 03 Jun 1996 |