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Companies House/Reigate/Company profile

HALSYS LTD.

Active
09566061·incorporated 2015-04-28

HALSYS LTD. is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09566061; OpenRegistry canonical ID GB-09566061-halsys-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 3,581 active companies registered in Reigate, Surrey (postcode RH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
UNIT B5 DOVERS COURTYARD, LONESOME LANE, REIGATE, SURREY, RH2 7QT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

HALSYS LTD. has 2 persons with significant control on file:

  • Mr Gregory Robert Hodson born 1971 resident in England, British national. Notified 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Selwyn George Henderson born 1952 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Julian Leonard Thomas Kemp born 1958 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-04-30.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Reigate: