Halsion Holdings Limited CANTERBURY


Founded in 2001, Halsion Holdings, classified under reg no. 04246093 is an active company. Currently registered at Homestead Farm Stone Street CT4 5PP, Canterbury the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 4 directors in the the company, namely Mark W., Ian H. and Trevor W. and others. In addition one secretary - Christopher P. - is with the firm. As of 28 March 2024, there were 4 ex secretaries - Trevor W., Christopher P. and others listed below. There were no ex directors.

Halsion Holdings Limited Address / Contact

Office Address Homestead Farm Stone Street
Office Address2 Petham
Town Canterbury
Post code CT4 5PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04246093
Date of Incorporation Wed, 4th Jul 2001
Industry Activities of head offices
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mark W.

Position: Director

Appointed: 08 July 2020

Christopher P.

Position: Secretary

Appointed: 14 January 2009

Ian H.

Position: Director

Appointed: 04 September 2001

Trevor W.

Position: Director

Appointed: 04 July 2001

John H.

Position: Director

Appointed: 04 July 2001

Trevor W.

Position: Secretary

Appointed: 22 February 2006

Resigned: 14 January 2009

Christopher P.

Position: Secretary

Appointed: 01 April 2005

Resigned: 22 February 2006

Ian H.

Position: Secretary

Appointed: 04 September 2001

Resigned: 01 April 2005

Trevor W.

Position: Secretary

Appointed: 04 July 2001

Resigned: 04 September 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 04 July 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2001

Resigned: 04 July 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Trevor W. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Group of companies' accounts made up to 2023-09-30
filed on: 25th, January 2024
Free Download (33 pages)

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