HALIAN LIMITED

active Company number 03207072

Private Limited by Shares · Incorporated on 3rd Jun 1996

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SIC codes: 62090, 70229, 78200
Registered office: Altrincham, WA14 1SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HALIAN LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 3rd Jun 1996 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Management consultancy activities other than financial management, Temporary employment agency activities .

2 Directors View directors

6 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Buckley	Director	4th Apr 2026		British	View profile
Simon Coton	Director	8th Apr 2026		British	View profile
Halian Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
HALIAN TECHNOLOGY LIMITED	15815852	3rd Jul 2024	active
HALIAN STAFFGROUP LIMITED	14673523	18th Feb 2023	active
NES HALIAN LIMITED	14430282	19th Oct 2022	active
HALIAN HOLDINGS LIMITED	08565431	11th Jun 2013	active
HALIAN INTERNATIONAL LIMITED	04632754	10th Jan 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jun 1996
Company type: Private Limited by Shares
SIC codes: 62090, 70229, 78200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jun 1996 Company incorporated
3rd Jun 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Jun 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Jun 1996 Christopher Morgan appointed as Director
3rd Jun 1996 David Williamson appointed as Director
3rd Jun 1996 Jonathon Halpenny appointed as Director
3rd Jun 1996 Levon Antonian appointed as Director
3rd Jun 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
3rd Jun 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
3rd Jun 1996 Paul Stubbs appointed as Secretary
30th Sep 1996 Paul Stubbs resigned as Secretary
1st Oct 1996 Maxine McMenamin appointed as Secretary
9th Mar 1998 Christopher Morgan resigned as Director
9th Mar 1998 David Williamson resigned as Director
21st Jan 2000 Maxine McMenamin resigned as Secretary
22nd Jan 2000 Levon Antonian appointed as Secretary
27th Jan 2014 Levon Antonian resigned as Secretary
27th Jan 2014 David O'Malley appointed as Secretary
14th Feb 2014 HAL 123 LIMITED appointed as Corporate director
14th Feb 2014 Jonathon Halpenny resigned as Director
19th Feb 2014 HAL 123 LIMITED resigned as Corporate director
19th Feb 2014 Stuart Fry appointed as Director
19th May 2015 David O'Malley appointed as Director
6th Apr 2016 Halian Holdings Limited appointed as Corporate PSC
28th Oct 2022 Levon Antonian resigned as Director
28th Oct 2022 David O'Malley resigned as Director
28th Oct 2022 David O'Malley resigned as Secretary
28th Oct 2022 Ian Munro appointed as Director
28th Oct 2022 T20 ULTIMO MIDCO LIMITED appointed as Corporate director
28th Mar 2024 Ian Munro resigned as Director
4th Apr 2026 Stuart Fry resigned as Director
4th Apr 2026 T20 ULTIMO MIDCO LIMITED resigned as Corporate director
4th Apr 2026 Stephen Buckley appointed as Director
8th Apr 2026 Simon Coton appointed as Director
3rd Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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