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Halian Limited

Halian Limited is an active company incorporated on 3 June 1996 with the registered office located in London, Greater London. Halian Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207072
Private limited company
Age
29 years
Incorporated 3 June 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Mar 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ United Kingdom
Telephone
01189551870
Email
Available in Endole App
Website
Halian.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Fry
Director • British • Lives in United Arab Emirates • Born in Oct 1977
Halian Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halian Holdings Limited
Stuart Fry and T20 Ultimo Midco Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct ⟶ 31 Mar 2024
Traded for 17 months
Cash in Bank
£66.96K
Increased by £6.16K (+10%)
Turnover
£3.96M
Increased by £3.96M (%)
Employees
37
Increased by 10 (+37%)
Total Assets
£9.21M
Increased by £1.42M (+18%)
Total Liabilities
-£8.82M
Increased by £1.21M (+16%)
Net Assets
£394.11K
Increased by £212.28K (+117%)
Debt Ratio (%)
96%
Decreased by 1.94% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Stuart Fry Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Ian James Munro Resigned
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Halian Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2022
T20 Ultimo Midco Limited Appointed
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 6 Jun 2025
Change of details for Halian Holdings Limited as a person with significant control on 1 November 2022
Submitted on 5 Jun 2025
Director's details changed for Mr Stuart Fry on 15 April 2024
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Ian James Munro as a director on 28 March 2024
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2023
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Repayment History
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