HALIAN HOLDINGS LIMITED
ST ALBANS HAL 123 LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 08565431
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 2 FOUNTAIN COURT, VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Tangent House 16 Forbury Road Reading Berkshire RG1 1SB to 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 23 December 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 824.13 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of HALIAN HOLDINGS LIMITED are www.halianholdings.co.uk, and www.halian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Halian Holdings Limited is a Private Limited Company. The company registration number is 08565431. Halian Holdings Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Halian Holdings Limited is 2 Fountain Court Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . O'MALLEY, David is a Secretary of the company. ANTONIAN, Levon Michael is a Director of the company. FRY, Stuart is a Director of the company. O'MALLEY, David Michael is a Director of the company. Secretary ANTONIAN, Levon has been resigned. Director O'MALLEY, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'MALLEY, David
Appointed Date: 27 January 2014
Director
ANTONIAN, Levon Michael
Appointed Date: 11 June 2013
62 years old
Director
FRY, Stuart
Appointed Date: 11 June 2013
48 years old
Director
O'MALLEY, David Michael
Appointed Date: 19 May 2015
62 years old

Resigned Directors

Secretary
ANTONIAN, Levon
Resigned: 27 January 2014
Appointed Date: 11 June 2013
Director
O'MALLEY, David Michael
Resigned: 27 January 2014
Appointed Date: 11 June 2013
62 years old

HALIAN HOLDINGS LIMITED Events

23 Dec 2016
Registered office address changed from Tangent House 16 Forbury Road Reading Berkshire RG1 1SB to 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 23 December 2016
23 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 824.13
11 May 2016
Group of companies' accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 824.13
17 Jun 2015
Appointment of Mr David O'malley as a director on 19 May 2015
...
... and 18 more events
14 Feb 2014
Registration of charge 085654310001
07 Feb 2014
Termination of appointment of Levon Antonian as a secretary
07 Feb 2014
Appointment of Mr David O'malley as a secretary
04 Feb 2014
Termination of appointment of David O'malley as a director
11 Jun 2013
Incorporation

HALIAN HOLDINGS LIMITED Charges

12 February 2014
Charge code 0856 5431 0001
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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