Halsion Limited in Petham CANTERBURY

Halsion Limited CANTERBURY

Halsion started in year 1996 as Private Limited Company with registration number 03172014. The Halsion company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Canterbury at Homestead Farm Stone Street. Postal code: CT4 5PP.

At present there are 5 directors in the the firm, namely Michael M., Jimmy E. and Christopher P. and others. In addition one secretary - Christopher P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halsion 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	03172014
Date of Incorporation	Wed, 13th Mar 1996
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Michael M.

Position: Director

Appointed: 01 August 2020

Jimmy E.

Position: Director

Appointed: 18 March 2019

Christopher P.

Position: Director

Appointed: 17 March 2017

Christopher P.

Position: Director

Appointed: 13 July 2011

Christopher P.

Position: Secretary

Appointed: 14 January 2009

Piers H.

Position: Director

Appointed: 04 September 2006

Alex W.

Position: Director

Appointed: 17 March 2017

Resigned: 07 September 2023

Leslie B.

Position: Director

Appointed: 04 November 2010

Resigned: 15 May 2020

Trevor W.

Position: Secretary

Appointed: 22 February 2006

Resigned: 14 January 2009

Christopher P.

Position: Secretary

Appointed: 01 April 2005

Resigned: 22 February 2006

Gavin R.

Position: Director

Appointed: 01 July 2002

Resigned: 26 April 2004

Ian H.

Position: Secretary

Appointed: 23 August 2001

Resigned: 01 April 2005

Peter O.

Position: Secretary

Appointed: 26 August 1999

Resigned: 23 August 2001

David H.

Position: Director

Appointed: 01 October 1997

Resigned: 20 April 2007

Ian H.

Position: Director

Appointed: 01 October 1997

Resigned: 01 April 2021

Leslie B.

Position: Director

Appointed: 01 October 1997

Resigned: 21 October 2010

Trevor W.

Position: Secretary

Appointed: 13 March 1996

Resigned: 26 August 1999

Trevor W.

Position: Director

Appointed: 13 March 1996

Resigned: 08 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Denise W.

Position: Director

Appointed: 13 March 1996

Resigned: 11 February 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Halsion Holdings Limited from Canterbury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Halsion Holdings Limited

Homestead Farm Stone Street, Petham, Canterbury, CT4 5PP, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 25th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 25th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 3rd, October 2023	accounts	Free Download (30 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 24th, November 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 11th, March 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 1st, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 26th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, July 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, July 2009	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, September 2008	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, November 2007	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 18th, October 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 18th, October 2006	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, October 2005	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
363(288)	Mon, 11th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, September 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, September 2004	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363(288)	Tue, 6th Apr 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363(288)	Tue, 6th Apr 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
363(288)	Thu, 27th Mar 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 14th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 14th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, December 2001	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, October 2000	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 8th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 8th, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Mar 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (8 pages)
363(288)	Mon, 22nd Mar 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Mar 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 14th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 14th, July 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 5th, September 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 5th, September 1997	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 21st Mar 1997 with shareholders record filed on: 21st, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Mar 1997 with shareholders record filed on: 21st, March 1997	annual return	Free Download (6 pages)

Halsion Limited CANTERBURY

Halsion Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Jimmy E.

Christopher P.

Christopher P.

Christopher P.

Piers H.

Alex W.

Leslie B.

Trevor W.

Christopher P.

Gavin R.

Ian H.

Peter O.

David H.

Ian H.

Leslie B.

Trevor W.

Trevor W.

Swift Incorporations Limited

Denise W.

People with significant control

Company filings

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