OpenCompanies

Halsion Holdings Limited

Company number
04246093
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2001
Nature of business
Activities of head offices

Registered office

Homestead Farm Stone Street
Petham
Canterbury
CT4 5PP

Officers

NameRoleAppointedResigned
WELLS, Mark Thomas Director 8 Jul 2020 17 Aug 2026
HANSON, Ian Michael Director 4 Sep 2001 17 Aug 2026
WELLS, Trevor Alfred Director 4 Jul 2001 17 Aug 2026
HORTON, John Director 4 Jul 2001 17 Aug 2026
EDWARDS, Jimmy Benjamin Director 17 Aug 2026
MORRIS, Michael Director 17 Aug 2026
PARSONS, Christopher Graham Director 17 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Trevor Alfred Wells Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control		 6 Apr 2016 17 Aug 2026
Mr John Horton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Aug 2026
Halsion Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Mar 2021 £2,050,611 £1,833,492 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Halsion Holdings Limited → Halsion Group Limited

Companies at the same address

Data