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HALIAN HOLDINGS LIMITED

Active
08565431·incorporated 2013-06-11

HALIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 June 2013 at Companies House (number 08565431; OpenRegistry canonical ID GB-08565431-halian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,914 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-11
Registered Address
SUITE 1 B, FOUNDATION, 2 GEORGE STREET, ALTRINCHAM, WA14 1SG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HALIAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HALIAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Nes Halian Limited (England reg. 14430282). Notified 2022-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Fry born 1977 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2020-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Levon Michael Antonian born 1963 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2022-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HALIAN HOLDINGS LIMITED has previously traded as:

  • HAL 123 LIMITED (until 2014-03-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08565431.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.