Halian Staffgroup Limited

14673523

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 SOHO SQUARE, LONDON, W1D 3QU

Incorporated 18/02/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Simon Francis Coton

director · Since 04/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 5 other boards

Mr Stephen William Buckley

director · Since 08/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Persons with Significant Control

Halian Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

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

Reg: 08565431 · Companies House · Private Ltd Company

Notified 18/02/2023

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 29/09/2023Registered 05/10/2023Satisfied 14/04/2026

Charge

outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 01/03/2023Registered 17/03/2023