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Halsa Holdings Limited

Halsa Holdings Limited is an active company incorporated on 15 December 2021 with the registered office located in Bracknell, Berkshire. Halsa Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803467
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Halsa Holdings Limited
Contact
Address
Part Suite C Lily Hill House
Lily Hill Road
Bracknell
RG12 2SJ
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was 2 Albert Road Bracknell RG42 2AE United Kingdom
Telephone
01344 302992
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Simon Jonathan Ingram
Director • PSC • British • Lives in Switzerland • Born in Feb 1955
Gordon Fordyce Hamilton
Director • Corporate Financier • British • Lives in UK • Born in Dec 1969
Paul Gerard Barnett
Director • British • Lives in Spain • Born in Dec 1971
Mr Paul Gerard Barnett
PSC • British • Lives in Spain • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Search Care Ltd
Gordon Fordyce Hamilton is a mutual person.
Active
Alpha Helix Corporate Finance Limited
Gordon Fordyce Hamilton is a mutual person.
Active
Academia & Football Foundation Ltd
Paul Gerard Barnett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£47.86K
Increased by £19.33K (+68%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 2 (-4%)
Total Assets
£853.18K
Decreased by £134.42K (-14%)
Total Liabilities
-£1.41M
Decreased by £117.9K (-8%)
Net Assets
-£558.6K
Decreased by £16.52K (+3%)
Debt Ratio (%)
165%
Increased by 10.58% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Simon Jonathan Ingram (PSC) Details Changed
3 Years Ago on 23 Dec 2021
Paul Gerard Barnett (PSC) Appointed
3 Years Ago on 23 Dec 2021
New Charge Registered
3 Years Ago on 23 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from 2 Albert Road Bracknell RG42 2AE United Kingdom to Part Suite C Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 16 Dec 2022
Second filing of a statement of capital following an allotment of shares on 23 December 2021
Submitted on 1 Feb 2022
Notification of Paul Gerard Barnett as a person with significant control on 23 December 2021
Submitted on 25 Jan 2022
Change of details for Simon Jonathan Ingram as a person with significant control on 23 December 2021
Submitted on 25 Jan 2022
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Repayment History
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