Founded in 2015, Halsys, classified under reg no. 09566061 is an active company. Currently registered at Unit B5 Dovers Courtyard RH2 7QT, Reigate the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Max J., Robin H. and Gregory H.. Of them, Gregory H. has been with the company the longest, being appointed on 1 September 2015 and Max J. has been with the company for the least time - from 2 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julian K. who worked with the the firm until 30 April 2021.
| Office Address | Unit B5 Dovers Courtyard |
| Office Address2 | Lonesome Lane |
| Town | Reigate |
| Post code | RH2 7QT |
| Country of origin | United Kingdom |
| Registration Number | 09566061 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 15 January 2022
Position: Director
Appointed: 01 September 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Gregory H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robin H. This PSC owns 25-50% shares. Moving on, there is Julian K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Gregory H.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Julian K.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-29 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 76 115 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 90 829 | 90 829 | 81 984 | 106 361 | 158 514 | 249 500 | 268 011 | 184 277 | 186 407 |
| Net Assets Liabilities | 76 115 | 74 993 | 101 560 | 151 649 | 241 150 | 264 578 | 170 360 | 174 354 | |
| Net Assets Liabilities Including Pension Asset Liability | 76 115 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 76 115 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 500 | 1 500 | 1 500 | 1 600 | 1 500 | 1 500 | 1 500 | |
| Average Number Employees During Period | 5 | 4 | 6 | 6 | 6 | ||||
| Creditors | 13 215 | 5 492 | 3 302 | 5 366 | 6 751 | 2 790 | 12 418 | 13 415 | |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 662 |
| Net Current Assets Liabilities | 77 614 | 77 614 | 76 492 | 103 059 | 153 148 | 242 749 | 266 076 | 171 859 | 174 192 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 200 | ||||||||
| Total Assets Less Current Liabilities | 77 615 | 77 615 | 76 493 | 103 060 | 153 149 | 242 750 | 266 077 | 171 860 | 175 854 |
| Accruals Deferred Income | 1 500 | ||||||||
| Creditors Due Within One Year | 13 215 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/10/06 director's details were changed filed on: 6th, October 2023 |
officers | Free Download (2 pages) |
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