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HALIAN TECHNOLOGY LIMITED (15815852)

HALIAN TECHNOLOGY LIMITED (15815852) is an active UK company. incorporated on 3 July 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HALIAN TECHNOLOGY LIMITED has been registered for 1 year.

Company Number
15815852
Status
active
Type
ltd
Incorporated
3 July 2024
Age
1 years
Address
33 Soho Square, London, W1D 3QU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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HALIAN TECHNOLOGY LIMITED

HALIAN TECHNOLOGY LIMITED is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALIAN TECHNOLOGY LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15815852

LTD Company

Age

1 Years

Incorporated 3 July 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 3 July 2024 - 31 March 2025(9 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

T20 CHEMISTRY MIDCO LTD
From: 3 July 2024To: 11 December 2024
Contact
Address

33 Soho Square London, W1D 3QU,

Timeline

6 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Loan Secured
Dec 24
Owner Exit
Dec 24
Director Joined
May 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2026
AAAnnual Accounts
Legacy
5 January 2026
PARENT_ACCPARENT_ACC
Legacy
5 January 2026
GUARANTEE2GUARANTEE2
Legacy
5 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
5 March 2025
AA01Change of Accounting Reference Date
Memorandum Articles
13 December 2024
MAMA
Resolution
13 December 2024
RESOLUTIONSResolutions
Memorandum Articles
13 December 2024
MAMA
Resolution
13 December 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 December 2024
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Incorporation Company
3 July 2024
NEWINCIncorporation