HALIAN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08565431. The registration start date is June 11, 2013. The current status is Active.
Company Number | 08565431 |
Company Name | HALIAN HOLDINGS LIMITED |
Registered Address |
2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-06-11 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2017-07-09 |
Returns Last Update | 2016-06-11 |
Confirmation Statement Due Date | 2021-06-25 |
Confirmation Statement Last Update | 2020-06-11 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
2 FOUNTAIN COURT VICTORIA SQUARE |
Post Town | ST ALBANS |
County | HERTFORDSHIRE |
Post Code | AL1 3TF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
DIVITIAE FINANCIAL SERVICES LIMITED | 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, United Kingdom |
RISE LEGAL (STB) LIMITED | 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, England |
WOWOSHOP LIMITED | 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, England |
HAFJAM LIMITED | 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, England |
ULTIMATE STRONGMAN PRODUCTIONS LIMITED | 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, United Kingdom |
J & L CARPENTRY LIMITED | 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, United Kingdom |
PROFESSIONAL TAX & ACCOUNTING SERVICES LIMITED | 2 Fountain Court, St Albans, Hertfordshire, AL1 3TF, England |
HALIAN LIMITED | 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
ANDERSON CHASE RECRUITMENT LTD | 2 Fountain Court, Victoria Square, St Albans, AL1 3TF, England |
Entity Name | Office Address |
---|---|
REJUVEAE LTD | Fountain Court C/o Connected Accounting Ltd, 2 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
LANSDOWNE SERVICES LIMITED | C/o Connected Accounting 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England |
MENDES HOPKINS LTD | 109a 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
3.A.H. TRADING COMPANY LTD | 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, England |
FOUR FIVE HEALTH LIMITED | 2 Victoria Square, Victoria Street, St.albans, AL1 3TF, United Kingdom |
CANINE CLIPPING LIMITED | C/o Connected Accounting Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England |
EUROPA CLOTHING CO. UK LTD | 2, Fountain Court Victoria Street, Victoria Square, St Albans, AL1 3TF, United Kingdom |
1ST CITY PROPERTIES LTD | C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
CLOAKSTONE LTD | C/o N R Betts & Co, 2, Fountain Court, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
4BN TECHNOLOGY LIMITED | C/o Connected Accounting, 2 Victoria Square, Victoria Street, St Albans, Hertfordshire, AL1 3TF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'MALLEY, David | Secretary (Active) | 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF | / 27 January 2014 |
/ |
|
ANTONIAN, Levon Michael | Director (Active) | Tangent House, 16 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB | September 1963 / 11 June 2013 |
British / United Kingdom |
Director |
FRY, Stuart | Director (Active) | Tangent House, 16 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB | October 1977 / 11 June 2013 |
British / Dubai |
Managing Director - Emerging Market |
O'MALLEY, David Michael | Director (Active) | 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF | August 1963 / 19 May 2015 |
British / United Kingdom |
Accountant |
ANTONIAN, Levon | Secretary (Resigned) | Tangent House, 16 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB | / 11 June 2013 |
/ |
|
O'MALLEY, David Michael | Director (Resigned) | Tangent House, 16 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB | August 1963 / 11 June 2013 |
British / United Kingdom |
Accountant |
Post Town | ST ALBANS |
Post Code | AL1 3TF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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