Halian Limited in LONDON

Halian Limited LONDON

Halian started in year 1996 as Private Limited Company with registration number 03207072. The Halian company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 33 Soho Square. Postal code: W1D 3QU. Since 2003-12-31 Halian Limited is no longer carrying the name Tcs Group.

The company has 2 directors, namely Ian M., Stuart F.. Of them, Stuart F. has been with the company the longest, being appointed on 19 February 2014 and Ian M. has been with the company for the least time - from 28 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halian Limited Address / Contact

Office Address	33 Soho Square
Town	London
Post code	W1D 3QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03207072
Date of Incorporation	Mon, 3rd Jun 1996
Industry	Management consultancy activities other than financial management
Industry	Other information technology service activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

T20 Ultimo Midco Limited

Position: Corporate Director

Appointed: 28 October 2022

Ian M.

Position: Director

Appointed: 28 October 2022

Stuart F.

Position: Director

Appointed: 19 February 2014

David O.

Position: Director

Appointed: 19 May 2015

Resigned: 28 October 2022

Hal 123 Limited

Position: Corporate Director

Appointed: 14 February 2014

Resigned: 19 February 2014

David O.

Position: Secretary

Appointed: 27 January 2014

Resigned: 28 October 2022

Levon A.

Position: Secretary

Appointed: 22 January 2000

Resigned: 27 January 2014

Maxine M.

Position: Secretary

Appointed: 01 October 1996

Resigned: 21 January 2000

Paul S.

Position: Secretary

Appointed: 03 June 1996

Resigned: 30 September 1996

London Law Services Limited

Position: Nominee Director

Appointed: 03 June 1996

Resigned: 03 June 1996

Levon A.

Position: Director

Appointed: 03 June 1996

Resigned: 28 October 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1996

Resigned: 03 June 1996

David W.

Position: Director

Appointed: 03 June 1996

Resigned: 09 March 1998

Jonathon H.

Position: Director

Appointed: 03 June 1996

Resigned: 14 February 2014

Christopher M.

Position: Director

Appointed: 03 June 1996

Resigned: 09 March 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Halian Holdings Limited from St. Albans, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halian Holdings Limited

Fab Office 54-56 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08565431
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tcs Group	December 31, 2003
Tcs Resources	May 14, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2024-03-31 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2024-03-31 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2022-10-31 filed on: 28th, July 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 16th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 6th, July 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 28th, July 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 15th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 14th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 27th, July 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 11th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 16th, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 30th, June 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-06-30: 1299.87 GBP	capital
AA	Group of companies' accounts made up to 2013-10-31 filed on: 5th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 3rd, June 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 9th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 10th, July 2012	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 2nd, July 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-06-03 with full list of members filed on: 17th, June 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 10th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (1 page)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 22nd, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 22nd, November 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-10-31 filed on: 18th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-10-31 filed on: 18th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (1 page)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-05 filed on: 5th, July 2004	annual return	Free Download (1 page)
AAMD	Amended full accounts data made up to 2003-10-31 filed on: 7th, June 2004	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2003-10-31 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-10-31 filed on: 27th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 27th, April 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 18th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 18th, March 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-06-17 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-06-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-06-17 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 22nd, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 22nd, March 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 9th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 9th, February 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-06-16 filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-16 filed on: 16th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 12th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 12th, January 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-10-31 filed on: 9th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-10-31 filed on: 9th, July 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-06-18 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-18 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-06-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-07-03 filed on: 3rd, July 1998	annual return	Free Download (1 page)
363s	Annual return made up to 1998-07-03 filed on: 3rd, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 3rd, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 3rd, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-06-27 filed on: 27th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-27 filed on: 27th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 6th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 6th, May 1997	accounts	Free Download (1 page)

Halian Limited LONDON

Halian Limited Address / Contact

Company Information / Profile

Company staff

T20 Ultimo Midco Limited

Ian M.

Stuart F.

David O.

Hal 123 Limited

David O.

Levon A.

Maxine M.

Paul S.

London Law Services Limited

Levon A.

London Law Secretarial Limited

David W.

Jonathon H.

Christopher M.

People with significant control

Company previous names

Company filings

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