HALSA HOLDINGS LIMITED

HALSA HOLDINGS LIMITED is an active private limited company, incorporated on 15 December 2021. The nature of the business is Other human health activities. The company's registered office is on Lily Hill Road, Bracknell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALSA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13803467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PART SUITE C LILY HILL HOUSE
Address Line 2LILY HILL ROAD
Post TownBRACKNELL
CountryENGLAND
PostcodeRG12 2SJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
HALSA HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL GERARD BARNETT
(~52 year old British national)
PART SUITE C LILY HILL HOUSE LILY HILL ROAD, BRACKNELL, RG12 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 22/12/2021
MR GORDON FORDYCE HAMILTON
(~54 year old British national)
PART SUITE C LILY HILL HOUSE LILY HILL ROAD, BRACKNELL, RG12 2SJ, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
SIMON JONATHAN INGRAM
(~69 year old British national)
PART SUITE C LILY HILL HOUSE LILY HILL ROAD, BRACKNELL, RG12 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 15/12/2021

Shareholders

(Persons of Significant Control)
Simon Jonathan Ingram
(~69 year old British national)
Part Suite C Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2021
Mr Paul Gerard Barnett
(~52 year old British national)
Part Suite C Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/12/2021

Connections

(Shared officers)
ALPHA HELIX CORPORATE FINANCE LIMITED
  • MR GORDON FORDYCE HAMILTON
FULCRUM GLOBAL GROUP LIMITED
  • MR PAUL GERARD BARNETT
  • MR GORDON FORDYCE HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALSA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 2SJ.

Map of HALSA HOLDINGS LIMITED at local scale
Map of HALSA HOLDINGS LIMITED at local scale
Map of HALSA HOLDINGS LIMITED at district scale
Map of HALSA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG12 2SJ

Other companies with registered offices in RG12 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)