HL

HALIAN LIMITED

Active

Company number 03207072

Altrincham, United Kingdom · Incorporated 3 June 1996

Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG, United Kingdom

Last updated on 14 April 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Temporary employment agency activities · SIC 78200

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2013

Company history

Previous company names

TCS RESOURCES LIMITED · 3 June 1996 – 14 May 2002

TCS GROUP LIMITED · 14 May 2002 – 31 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halian Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 May 2013
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
3 June 1996
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Resolution
Resolution
5 October 2023 View
Memorandum Articles
Incorporation
5 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2023 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Corporate Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2022 View
Second Filing Capital Allotment Shares
Capital
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Capital Alter Shares Subdivision
Capital
5 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Capital Allotment Shares
Capital
5 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Accounts With Accounts Type Group
Accounts
21 May 2015 View
Resolution
Resolution
24 October 2014 View
Memorandum Articles
Incorporation
24 October 2014 View
Statement Of Companys Objects
Change Of Constitution
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2014 View
Capital Name Of Class Of Shares
Capital
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Corporate Director Company With Name
Officers
6 March 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Appoint Person Secretary Company With Name
Officers
5 February 2014 View
Capital Allotment Shares
Capital
8 October 2013 View
Resolution
Resolution
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Secretary Company With Change Date
Officers
4 June 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Legacy
Mortgage
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
24 July 2012 View
Accounts With Accounts Type Group
Accounts
10 July 2012 View
Legacy
Mortgage
26 May 2012 View
Legacy
Mortgage
20 April 2012 View
Legacy
Mortgage
20 April 2012 View
Capital Allotment Shares
Capital
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
10 July 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Mortgage
23 December 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Address
12 September 2006 View
Legacy
Mortgage
9 September 2006 View
Legacy
Mortgage
9 September 2006 View
Legacy
Accounts
4 September 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Auditors Resignation Company
Auditors
8 December 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts Amended With Accounts Type Full
Accounts
7 June 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Address
16 April 2004 View
Certificate Change Of Name Company
Change Of Name
31 December 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Annual Return
17 June 2002 View
Certificate Change Of Name Company
Change Of Name
14 May 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Annual Return
25 June 2001 View
Legacy
Mortgage
21 February 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Mortgage
8 February 2001 View
Legacy
Annual Return
16 June 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Address
6 November 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Accounts
6 May 1997 View
Legacy
Mortgage
13 December 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Address
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Legacy
Officers
26 June 1996 View
Incorporation Company
Incorporation
3 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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