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Halsion Holdings Limited

Halsion Holdings Limited is an active company incorporated on 4 July 2001 with the registered office located in Canterbury, Kent. Halsion Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04246093
Private limited company
Age
24 years
Incorporated 4 July 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Halsion Holdings Limited
Contact Update Details
Address
Homestead Farm Stone Street
Petham
Canterbury
Kent
CT4 5PP
Same address for the past 7 years
Telephone
01227701999
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr John Horton
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1957
Mr Trevor Alfred Wells
Director • PSC • Contract Manager • British • Lives in England • Born in Aug 1959
Ian Michael Hanson
Director • Commercial Director • British • Lives in UK • Born in Dec 1970
Mark Thomas Wells
Director • Electrical Engineer • British • Lives in UK • Born in Jan 1987
Mr Christopher Graham Parsons
Secretary • Accountant • British • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halsion Limited
Mr Christopher Graham Parsons is a mutual person.
Active
WWW Development & Management Ltd
Mr Trevor Alfred Wells is a mutual person.
Active
MT Wells Property Ltd
Mark Thomas Wells is a mutual person.
Active
APL 1 (West Malling) Limited
Mark Thomas Wells is a mutual person.
Active
APL 2 (West Malling) Limited
Mark Thomas Wells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£12.01M
Increased by £7.71M (+179%)
Turnover
£74.13M
Increased by £32.9M (+80%)
Employees
89
Increased by 2 (+2%)
Total Assets
£25.43M
Increased by £10.95M (+76%)
Total Liabilities
-£16.53M
Increased by £7.15M (+76%)
Net Assets
£8.9M
Increased by £3.8M (+75%)
Debt Ratio (%)
65%
Increased by 0.22% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Group Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Accounting Period Extended
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Group Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 14 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 3 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 24 Nov 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 23 May 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 14 Mar 2022
Confirmation statement made on 13 May 2021 with no updates
Submitted on 14 May 2021
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Repayment History
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