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Companies House/Altrincham/Company profile

HALSALL & BRIZELL CO LTD

Active
09112108·incorporated 2014-07-02

HALSALL & BRIZELL CO LTD is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09112108; OpenRegistry canonical ID GB-09112108-halsall-brizell-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-02
Registered Address
MIDWEST HOUSE, UNIT 11, CROWN INDUSTRIAL ESTATE CANAL ROAD, TIMPERLEY, ALTRINCHAM, WA14 1TF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

HALSALL & BRIZELL CO LTD has 1 person with significant control on file:

  • Ms Shalini Kanna born 1988 resident in India, Indian national. Notified 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Chandra Shekar Reddy Purma born 1984 resident in United Kingdom, Indian national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
  • Miss Shalini Kanna born 1988 resident in United Kingdom, Indian national. Notified 2017-05-31. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Surjit Singh born 1947 resident in England, British national. Notified 2018-06-08. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Ramya Durairaj Bharathan born 1984 resident in Wales, Indian national. Notified 2022-04-01. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09112108.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.