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HALIAN LIMITED - 33 Soho Square, London, W1D 3QU, England, United Kingdom
Company Information
- Company registration number
- 03207072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Soho Square
- London
- W1D 3QU
- England 33 Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- FRY, Stuart
- T20 ULTIMO MIDCO LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-03
- Age Of Company 1996-06-03 27 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- HALIAN HOLDINGS LIMITED (100.00%) United Kingdom,London,W1D 3QU,null,null,null,33-34 Soho Square
- Beneficial Owners
- Halian Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Halian Limited
- Additional Status Details
- Active
- Previous Names
- TCS GROUP LIMITED
- VAT Number
- GB676655583
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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HALIAN LIMITED Company Description
- HALIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 03207072. Its current trading status is "live". It was registered 1996-06-03. It was previously called TCS GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at 33 Soho Square .
Get HALIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halian Limited - 33 Soho Square, London, W1D 3QU, England, United Kingdom
- 1996-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-10-05) - MA
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change-account-reference-date-company-current-extended (2023-09-26) - AA01
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accounts-with-accounts-type-small (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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resolution (2023-10-05) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-corporate-director-company-with-name-date (2022-11-01) - AP02
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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capital-alter-shares-subdivision (2022-07-05) - SH02
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capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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capital-allotment-shares (2022-07-05) - SH01
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capital-variation-of-rights-attached-to-shares (2022-07-04) - SH10
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accounts-with-accounts-type-full (2022-06-16) - AA
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second-filing-capital-allotment-shares (2022-07-07) - RP04SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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change-to-a-person-with-significant-control (2021-06-03) - PSC05
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-27) - AA
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mortgage-satisfy-charge-full (2017-01-28) - MR04
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-group (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-group (2015-05-21) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-03-06) - AP02
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termination-director-company-with-name (2014-03-06) - TM01
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termination-secretary-company-with-name (2014-02-05) - TM02
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appoint-person-director-company-with-name (2014-03-06) - AP01
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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resolution (2014-03-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-variation-of-rights-attached-to-shares (2014-03-06) - SH10
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accounts-with-accounts-type-group (2014-06-05) - AA
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statement-of-companys-objects (2014-10-24) - CC04
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resolution (2014-10-24) - RESOLUTIONS
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memorandum-articles (2014-10-24) - MA
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capital-name-of-class-of-shares (2014-03-06) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-person-secretary-company-with-change-date (2013-06-04) - CH03
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG01
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legacy (2012-08-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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legacy (2012-07-24) - MG02
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accounts-with-accounts-type-group (2012-07-10) - AA
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legacy (2012-05-26) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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resolution (2011-11-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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capital-allotment-shares (2011-11-15) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288c
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-09) - 403a
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legacy (2006-12-23) - 395
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-11-07) - 287
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legacy (2006-09-12) - 287
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legacy (2006-09-04) - 244
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legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-07-18) - AA
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auditors-resignation-company (2005-12-08) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-amended-with-accounts-type-full (2004-06-07) - AAMD
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-04-16) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-31) - CERTNM
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
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certificate-change-of-name-company (2002-05-14) - CERTNM
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accounts-with-accounts-type-full (2002-03-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-09) - AA
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legacy (2001-02-21) - 395
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legacy (2001-02-08) - 395
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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legacy (2000-03-24) - 287
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-06-21) - 288c
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legacy (1999-06-18) - 363s
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legacy (1999-01-11) - 395
keyboard_arrow_right 1998
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legacy (1998-07-03) - 363s
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legacy (1998-04-07) - 288b
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accounts-with-accounts-type-full (1998-04-03) - AA
keyboard_arrow_right 1997
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legacy (1997-05-06) - 225
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legacy (1997-06-27) - 363s
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legacy (1997-11-06) - 287
keyboard_arrow_right 1996
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legacy (1996-06-26) - 288
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incorporation-company (1996-06-03) - NEWINC
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legacy (1996-10-31) - 288b
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legacy (1996-10-31) - 288a
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legacy (1996-12-13) - 395
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legacy (1996-06-26) - 287