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 Number | 13803467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PART SUITE C LILY HILL HOUSE |
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Address Line 2 | LILY HILL ROAD |
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Post Town | BRACKNELL |
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Country | ENGLAND |
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Postcode | RG12 2SJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)