Menna Overview
Here’s a quick overview of HALSION HOLDINGS LIMITED 👀 — a Canterbury, Kent based business that started in 2001.
HALSION HOLDINGS LIMITED
- Company statusactive
- Company No04246093
- Age25 years 4 months Incorporated 4 July 2001
- Officers5
Address
Homestead Farm Stone Street, Petham, Canterbury, Kent, CT4 5PP
HALSION HOLDINGS LIMITED is an active company incorporated on 4 July 2001 and based in Canterbury, Kent. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Group
6 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Group
7 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Group
8 Years Ago on 19 Jun 2018
Move Registers To Sail Company With New Address
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Change Sail Address Company With New Address
8 Years Ago on 24 May 2018
Accounts With Accounts Type Group
9 Years Ago on 01 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 24 May 2017
Accounts With Accounts Type Group
9 Years Ago on 14 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 12 Jul 2016
Accounts With Accounts Type Group
10 Years Ago on 06 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jul 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Christopher Graham | secretary | 14 Jan 2009 | |
| HANSON, Ian Michael | director | Dec 1970 | 04 Sept 2001 |
| HORTON, John | director | Sep 1957 | 04 Jul 2001 |
| WELLS, Mark Thomas | director | Jan 1987 | 08 Jul 2020 |
| WELLS, Trevor Alfred | director | Aug 1959 | 04 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halsion Group Limited | 17 Aug 2026 | |
| Mr Trevor Alfred Wells | Aug 1959 | 06 Apr 2016 |
| Mr John Horton | Sep 1957 | 06 Apr 2016 |
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PARSONS, Christopher Graham, HANSON, Ian Michael, WELLS, Trevor Alfred are mutual persons.
HANSON, Ian Michael are mutual persons.
WELLS, Mark Thomas are mutual persons.
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WELLS, Mark Thomas are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HALSION HOLDINGS LIMITED 👀 — a Canterbury, Kent based business that started in 2001.