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Home > England & Wales Companies > HALIAN LIMITED
Company Information for

HALIAN LIMITED

33 Soho Square, London, W1D 3QU,
Company Registration Number
03207072
Private Limited Company
Active

Company Overview

About Halian Ltd
HALIAN LIMITED was founded on 1996-06-03 and has its registered office in London. The organisation's status is listed as "Active". Halian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALIAN LIMITED
 
Legal Registered Office
33 Soho Square
London
W1D 3QU
Other companies in RG1
 
Filing Information
Company Number 03207072
Company ID Number 03207072
Date formed 1996-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-12-31
Latest return 2023-06-03
Return next due 2024-06-17
Type of accounts SMALL
VAT Number /Sales tax ID GB676655583  
Last Datalog update: 2024-07-01 00:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIAN LIMITED
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Companies with same name HALIAN LIMITED
The following companies were found which have the same name as HALIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Halian Associates LLC Maryland Unknown
HALIAN ENTERPRISES PTY. LTD. SA 5031 Active Company formed on the 1994-03-18
HALIAN HEALTH LTD SUITE 4 TALBOT HOUSE 229B HIGH STREET CROWTHORNE BERKSHIRE RG45 7AQ Active Company formed on the 2012-04-11
HALIAN HOLDINGS LIMITED 33 SOHO SQUARE LONDON W1D 3QU Active Company formed on the 2013-06-11
HALIAN INTERNATIONAL LIMITED 33 SOHO SQUARE LONDON W1D 3QU Active Company formed on the 2003-01-10
HALIAN INTERNATIONAL S.A. Unknown
HALIAN INVESTMENTS, LLC 6148 VERMONT AVE NEW PORT RICHEY FL 34653 Inactive Company formed on the 2017-05-04
HALIAN POST SYSTEM LIMITED 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Active Company formed on the 2019-07-12
HALIAN PROPERTY GROUP PTY LTD SA 5031 Active Company formed on the 2013-07-24
Halian Real Estate Investments LLC Connecticut Unknown
HALIAN SOLUTIONS LLC 853 DOWITCHER DR SATELLITE BEACH FL 32937 Inactive Company formed on the 2010-08-25
HALIAN STAFFGROUP LIMITED 33 SOHO SQUARE LONDON W1D 3QU Active Company formed on the 2023-02-18
HALIAN SYSTEMS LTD 3B COURTLAND AVENUE ILFORD IG1 3DN Active Company formed on the 2024-03-16
HALIAN TRANSPORT PTY. LTD. NSW 2099 Dissolved Company formed on the 2015-01-27
HALIAN VETERINARY CENTRE LIMITED THE RED COW RADLETT ROAD FROGMORE ST ALBANS HERTFORDSHIRE AL2 2LA Active Company formed on the 2007-11-26
HALIANA PTY LTD Active Company formed on the 2022-01-19
HALIANOS IG2 LIMITED 254 GOLDHAWK ROAD LONDON ENGLAD W12 9PE Active Company formed on the 2019-04-30
HALIANT TECHNOLOGIES,INC. 181 SOUTH JACKSON ROAD VENICE FL 34292 Active Company formed on the 2007-12-26

Company Officers of HALIAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID O'MALLEY
 Company Secretary 2014-01-27
LEVON MICHAEL ANTONIAN
 Director 1996-06-03
STUART FRY
 Director 2014-02-19
DAVID MICHAEL O'MALLEY
 Director 2015-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
HAL 123 LIMITED
 Director 2014-02-14 2014-02-19
JONATHON WAYNE HALPENNY
 Director 1996-06-03 2014-02-14
LEVON MICHAEL ANTONIAN
 Company Secretary 2000-01-22 2014-01-27
MAXINE JULIA MCMENAMIN
 Company Secretary 1996-10-01 2000-01-21
CHRISTOPHER RICHARD MORGAN
 Director 1996-06-03 1998-03-09
DAVID CHARLES WILLIAMSON
 Director 1996-06-03 1998-03-09
PAUL STUBBS
 Company Secretary 1996-06-03 1996-09-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-06-03 1996-06-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-06-03 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEVON MICHAEL ANTONIAN HALIAN HOLDINGS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DAVID MICHAEL O'MALLEY HALIAN HOLDINGS LIMITED Director 2015-05-19 CURRENT 2013-06-11 Active
DAVID MICHAEL O'MALLEY EXPERIA FINANCIAL MANAGEMENT CONSULTING LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electronic Document AdministratorBrentfordThe role entails: * Performing Quality Assurance on IT documents to ensure conformance to predetermined formatting and content standards. * Proposing required2016-04-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO
2023-10-05Memorandum articles filed
2023-10-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-10-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Directors shall not decline to register any transfer of shares 27/09/2023</ul>
2023-09-26Current accounting period extended from 31/10/23 TO 31/03/24
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-30CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-11-01AP02Appointment of T20 Ultimo Midco Limited as director on 2022-10-28
2022-11-01AP01DIRECTOR APPOINTED IAN JAMES MUNRO
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Fab Office 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ United Kingdom
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LEVON MICHAEL ANTONIAN
2022-11-01TM02Termination of appointment of David O'malley on 2022-10-28
2022-07-07RP04SH01Second filing of capital allotment of shares GBP1,299.871
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-07-0503/06/96 STATEMENT OF CAPITAL GBP 1299.871
2022-07-05Particulars of variation of rights attached to shares
2022-07-05Sub-division of shares on 2005-12-21
2022-07-05SH02Sub-division of shares on 2005-12-21
2022-07-05SH10Particulars of variation of rights attached to shares
2022-07-05SH0103/06/96 STATEMENT OF CAPITAL GBP 1299.871
2022-07-04Particulars of variation of rights attached to shares
2022-07-04SH10Particulars of variation of rights attached to shares
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-03PSC05Change of details for Halian Holdings Limited as a person with significant control on 2021-06-03
2021-06-03CH01Director's details changed for Mr Levon Michael Antonian on 2021-06-03
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
2020-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Stuart Fry on 2019-06-10
2019-04-15AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-10-30PSC05Change of details for Halian Holdings Limited as a person with significant control on 2016-04-06
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1299.871
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-08-02PSC02Notification of Halian Holdings Limited as a person with significant control on 2016-04-06
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM Tangent House 16 Forbury Road Reading Berkshire RG1 1SB
2016-06-27CH01Director's details changed for Mr David Michael O'malley on 2016-06-02
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1299.871
2016-06-23AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1299.871
2015-07-16AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MR DAVID O'MALLEY
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-10-24CC04Statement of company's objects
2014-10-24MEM/ARTSARTICLES OF ASSOCIATION
2014-10-24RES01ADOPT ARTICLES 24/10/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1299.871
2014-06-30AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-03-06RES12VARYING SHARE RIGHTS AND NAMES
2014-03-06RES01ADOPT ARTICLES 06/03/14
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON HALPENNY
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HAL 123 LIMITED
2014-03-06AP02CORPORATE DIRECTOR APPOINTED HAL 123 LIMITED
2014-03-06AP01DIRECTOR APPOINTED STUART FRY
2014-03-06SH10Particulars of variation of rights attached to shares
2014-03-06SH08Change of share class name or designation
2014-02-05TM02APPOINTMENT TERMINATED, SECRETARY LEVON ANTONIAN
2014-02-05AP03SECRETARY APPOINTED MR DAVID O'MALLEY
2013-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-08SH0129/05/13 STATEMENT OF CAPITAL GBP 13000.00
2013-06-05AR0103/06/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEVON MICHAEL ANTONIAN / 10/08/2012
2013-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / LEVON MICHAEL ANTONIAN / 10/08/2012
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WAYNE HALPENNY / 10/08/2012
2013-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-09AR0103/06/12 FULL LIST
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-15RES13SH CAP INC BY CREATION OF 500000 ORD SH CLASS D OF 0.1P EACH 02/11/2011
2011-11-15SH0102/11/11 STATEMENT OF CAPITAL GBP 1052.63
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-01AR0103/06/11 FULL LIST
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-06-17AR0103/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WAYNE HALPENNY / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEVON MICHAEL ANTONIAN / 01/10/2009
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-04363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-16363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-12363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-19363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: TANGENT HOUSE 16 FORBURY ROAD READING BERKSHIRE RG1 1SB
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: C/O ANTRAMS 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-04244DELIVERY EXT'D 3 MTH 31/10/05
2006-01-11123NC INC ALREADY ADJUSTED 21/12/05
2006-01-11RES04£ NC 1000/2000
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-08AUDAUDITOR'S RESIGNATION
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-07363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: THE MEDIA CENTRE 131 GREAT TITCHFIELD STREET LONDON W1W 5BB
2003-12-31CERTNMCOMPANY NAME CHANGED TCS GROUP LIMITED CERTIFICATE ISSUED ON 31/12/03
2003-06-07363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/10/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities


Licences & Regulatory approval
We could not find any licences issued to HALIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-08-23 Outstanding HSBC BANK PLC
DEBENTURE 2012-05-26 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2012-04-20 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-04-20 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED 2006-12-23 Satisfied AMSPROP ESTATES LIMITED
ALL ASSETS DEBENTURE 2001-02-09 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
RENT DEPOSIT DEED IN RESPECT OF AN UNDERLEASE 2001-02-02 Satisfied THE MEDIA CENTRE (UK) LIMITED
MORTGAGE DEBENTURE 1999-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1996-12-09 Satisfied GRIFFIN CREDIT SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALIAN LIMITED

Intangible Assets
Patents
We have not found any records of HALIAN LIMITED registering or being granted any patents
Domain Names

HALIAN LIMITED owns 4 domain names.

tcsconsulting.co.uk   tcsr.co.uk   tcssolutions.co.uk   tcs.co.uk  

Trademarks
We have not found any records of HALIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HALIAN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HALIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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