# Halsion Holdings Limited

## Details

- **Company number:** [04246093](https://find-and-update.company-information.service.gov.uk/company/04246093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2001
- **Registered office:** HOMESTEAD FARM STONE STREET, PETHAM, CANTERBURY, CT4 5PP
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Christopher Graham | director | 17 Aug 2026 |  |
| MORRIS, Michael | director | 17 Aug 2026 |  |
| EDWARDS, Jimmy Benjamin | director | 17 Aug 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr John Horton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Aug 2026 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £2,050,611 | £1,833,492 | 0 |



## Owned by

Halsion Holdings Limited → [Halsion Group Limited](/company/17402807)





## Companies at the same address

- [Halsion Group Limited](/company/17402807) (17402807)
- [Halsion Limited](/company/03172014) (03172014)
- [Woodland Forestry (Adisham) Limited](/company/12142330) (12142330)