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Halian Holdings Limited
Halian Holdings Limited is an active company incorporated on 11 June 2013 with the registered office located in London, Greater London. Halian Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08565431
Private limited company
Age
12 years
Incorporated
11 June 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(5 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(7 months remaining)
Last change occurred
2 years 4 months 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)
Learn more about Halian Holdings Limited
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
Companies in W1D 3QU
Telephone
01727884944
Email
Available in Endole App
Website
Halian.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
T20 Ultimo Midco Limited
Director • PSC
Stuart Fry
Director • British • Lives in United Arab Emirates • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halian 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
£85
Decreased by £1.78M (-100%)
Turnover
Unreported
Decreased by £45.79M (-100%)
Employees
Unreported
Decreased by 641 (-100%)
Total Assets
£8.95M
Decreased by £9.26M (-51%)
Total Liabilities
-£7.19M
Decreased by £4.79M (-40%)
Net Assets
£1.76M
Decreased by £4.47M (-72%)
Debt Ratio (%)
80%
Increased by 14.55% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Jan 2025
New Charge Registered
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mr Stuart Fry Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Ian James Munro Resigned
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 19 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 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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
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 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Registration of charge 085654310003, created on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 9 Jul 2024
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Repayment History
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