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Halian International Limited

Halian International Limited is an active company incorporated on 10 January 2003 with the registered office located in London, Greater London. Halian International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04632754
Private limited company
Age
22 years
Incorporated 10 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Soho Square
London
W1D 3QU
England
Same address for the past 5 years
Telephone
020 78030606
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£601.37K
Decreased by £26.62K (-4%)
Turnover
£3.6M
Increased by £3.6M (%)
Employees
6
Decreased by 16 (-73%)
Total Assets
£3.1M
Decreased by £797.09K (-20%)
Total Liabilities
-£213.76K
Decreased by £1.09M (-84%)
Net Assets
£2.88M
Increased by £294.04K (+11%)
Debt Ratio (%)
7%
Decreased by 26.61% (-79%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
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
Mr Stuart Fry Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Director's details changed for Mr Stuart Fry on 15 April 2024
Submitted on 4 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Appointment of Mr Stuart Fry as a director on 28 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Ian James Munro as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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