HALIAN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HALIAN INTERNATIONAL LIMITED
COMPANY NUMBER
04632754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
10/01/2003
(21 years and 9 months old)
WEBSITE
http://www.staffgroup.de
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2021
01/06/2023
STAFFGROUP INTERNATIONAL LIMITED
View all previous names
LONDON
W1D 3QU
Telephone: 02078030606
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 78030606
70 Newcomen Street
London
SE1 1YT
Telephone: 78030606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFG REALISATIONS LIMITED | Company is dissolved | View Report |
| STAFFGROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Ian James Munro (926799276) has left the board |
| 04/04/2024 | New Board Member Stuart Fry (932128332) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALIAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIAN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2003 - Present (21 years and 9 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 2 Past: 27 |
View Report |
|
10/01/2003 - Present (21 years and 9 months) 10/01/2003 - Present (21 years and 9 months) 10/01/2003 - Present (21 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/01/2003 - Present (21 years and 9 months) 10/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Ian James Munro (926799276) has left the board |
| 04/04/2024 | New Board Member Stuart Fry (932128332) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | TWENTY20 MIDCO 2 LIMITED (926691433) has left the board |
| 16/03/2023 | New Board Member HALIAN STAFFGROUP LIMITED (930667918) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 19/03/2020 | TWENTY20 MIDCO 2 LIMITED (926799529) has left the board |
| 19/03/2020 | New Board Member TWENTY20 MIDCO 2 LIMITED (926691433) Appointed |
| 12/03/2020 | Phillip Lionel Ullmann (904645848) has left the board |
| 12/03/2020 | Jack Rainer Ullmann (901134282) has left the board |
| 12/03/2020 | New Board Member TWENTY20 MIDCO 2 LIMITED (926799529) Appointed |
| 12/03/2020 | New Board Member Ian James Munro (926799276) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Chris Kenneally (920135161) Appointed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 26/06/2015 | Paul John Flynn (909594800) has left the board |
| 26/06/2015 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 26/06/2015 | Mark Sammy Znowski (909594816) has left the board |
| 26/06/2015 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 26/06/2015 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 26/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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