HALI PUBLICATIONS LIMITED

Overview

Company Name	HALI PUBLICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01391142
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HALI PUBLICATIONS LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is HALI PUBLICATIONS LIMITED located?

Registered Office Address	6 Sylvester Path E8 1EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for HALI PUBLICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HALI PUBLICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 25, 2026
Next Confirmation Statement Due	Jan 08, 2027
Next Confirmation Statement Made Up To	Dec 25, 2025
Overdue	No

What are the latest filings for HALI PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Unaudited abridged accounts made up to Jun 30, 2025	8 pages	AA

Jan 07, 2026	Confirmation statement made on Dec 25, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Confirmation statement made on Dec 25, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Jan 11, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 25, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 25, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Jun 01, 2022	Registered office address changed from 6 6 Sylvester Path London E8 1EN England to 6 Sylvester Path London E8 1EN on Jun 01, 2022	1 pages	AD01

May 31, 2022	Registered office address changed from 7 Ability Plaza Arbutus Street London E8 4DT England to 6 6 Sylvester Path London E8 1EN on May 31, 2022	1 pages	AD01

Feb 03, 2022	Director's details changed for Michael David Antony Franses on Feb 02, 2022	2 pages	CH01

Dec 27, 2021	Confirmation statement made on Dec 25, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Jun 30, 2020	12 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 25, 2020 with no updates	3 pages	CS01

May 27, 2020	Unaudited abridged accounts made up to Jun 30, 2019	11 pages	AA

Jan 04, 2020	Confirmation statement made on Dec 25, 2019 with updates	4 pages	CS01

Jan 04, 2020	Registered office address changed from 8 Arbutus Street London E8 4D to 7 Ability Plaza Arbutus Street London E8 4DT on Jan 04, 2020	1 pages	AD01

Feb 20, 2019	Statement of capital following an allotment of shares on Jun 30, 2018 Capital: GBP 49,608	3 pages	SH01

Feb 20, 2019	Unaudited abridged accounts made up to Jun 30, 2018	7 pages	AA

Dec 25, 2018	Confirmation statement made on Dec 25, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Appointment of Mr David Alexander Young as a director on Jul 01, 2018	2 pages	AP01

Jul 12, 2018	Notice of completion of voluntary arrangement	17 pages	CVA4

May 30, 2018	Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to 8 Arbutus Street London E8 4D on May 30, 2018	2 pages	AD01

May 22, 2018	Registered office address changed from 8 Arbutus Street London E8 4DT to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 22, 2018	2 pages	AD01

View All Filings

Who are the officers of HALI PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Benjamin Robert Fyfield Road EN1 3TT Enfield 12 Middlesex England	Jul 20, 2007		Secretary	Fyfield Road EN1 3TT Enfield 12 Middlesex England		British		123584500001
EVANS, Benjamin Robert Sylvester Path E8 1EN London 6 England	Jan 01, 2009		Director	Sylvester Path E8 1EN London 6 England	United Kingdom	British	1970-3	137883320002
FRANSES, Michael David Antony Sylvester Path E8 1EN London 6 England	Dec 22, 2014		Director	Sylvester Path E8 1EN London 6 England	Italy	British	1949-1	194533320002
YOUNG, David Alexander Longfield Road HP23 4DF Tring 72 Herts United Kingdom	Jul 01, 2018		Director	Longfield Road HP23 4DF Tring 72 Herts United Kingdom	United Kingdom	British	1981-8	251019550001
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex		Oct 01, 2000	Secretary	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex		British		4765070001
ROBERTS, Ian Paul Hartin 9 The Manor Badgers Holt TN2 3ET Tunbridge Wells Kent	Oct 01, 2000	Jul 20, 2007	Secretary	9 The Manor Badgers Holt TN2 3ET Tunbridge Wells Kent		British		73221640002
BECKETT, Roger Charles 16 Palace Gardens Terrace W8 4RP London	Jul 30, 1997	Apr 23, 2004	Director	16 Palace Gardens Terrace W8 4RP London	England	British	1960-3	31946420002
COATES, Robin 60 Tonsley Hill SW18 1BD London	Apr 23, 2004	Jul 20, 2007	Director	60 Tonsley Hill SW18 1BD London	United Kingdom	British	1956-8	31946410002
EVANS, Benjamin Robert 82 Bertram Road EN1 1LS Enfield Middlesex	Aug 31, 2005	Jul 20, 2007	Director	82 Bertram Road EN1 1LS Enfield Middlesex		British	1970-3	107753930001
FRANSES, Jessica Louise Liddell Road West Hampstead NW6 2EW London Studio 30	Mar 26, 2012	Dec 22, 2014	Director	Liddell Road West Hampstead NW6 2EW London Studio 30	United Kingdom	British	1976-7	168011760001
FRANSES, Michael David Anthony Whitham Friary BA11 5HL Near Frome The Hermitage Somerset	Jan 01, 2009	Mar 26, 2012	Director	Whitham Friary BA11 5HL Near Frome The Hermitage Somerset	England	British	1949-1	137883860001
GHANDCHI, Farzin Sebastian Gascony Avenue NW6 4NB London 29a	Jun 06, 1990	Dec 08, 2012	Director	Gascony Avenue NW6 4NB London 29a	England	British	1960-5	33290430002
MANN-SELLEY, Judith 72 Dresden Road N19 3BQ London	Jun 05, 2001	Oct 12, 2004	Director	72 Dresden Road N19 3BQ London		British	1962-7	63662480002
MARCUSON, Alan Hugh 33 Woodland Rise N10 3UP London		Mar 23, 1995	Director	33 Woodland Rise N10 3UP London		South African	1944-5	66731890001
MARCUSON, Robert David Liddell Road West Hampstead NW6 2EW London Studio 30	Mar 26, 2012	Oct 01, 2013	Director	Liddell Road West Hampstead NW6 2EW London Studio 30	United Kingdom	South African	1952-4	168011780001
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex		Sep 30, 1998	Director	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex	United Kingdom	British	1931-11	4765070001
SHAFFER, Daniel Leon 36 Chambers Lane NW10 2RJ London	Apr 26, 1995	Jul 20, 2007	Director	36 Chambers Lane NW10 2RJ London		British	1950-1	54733950001
SHARMAN, Howard 10 Gatcombe Road N19 4PT London	Dec 14, 2005	Jul 20, 2007	Director	10 Gatcombe Road N19 4PT London	England	British	1953-2	31946390002
SHARMAN, Howard 118 Mercers Road N19 4PU London	Sep 19, 1994	Jul 30, 1997	Director	118 Mercers Road N19 4PU London		British	1953-2	31946390001
SHERREN, Graham Veere Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset		Jul 20, 2007	Director	Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset	United Kingdom	British	1937-12	147338330001
WILMOT, Geoffrey Tristan Descarriers 55 Limerston Street SW10 0BL London	Sep 30, 1998	Jul 20, 2007	Director	55 Limerston Street SW10 0BL London	United Kingdom	British	1953-4	46123680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALI PUBLICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Antony Franses Empire Way HA9 0FQ Wembley C/O Paul Kutner, Landau Morley Llp, York House England	Aug 12, 2016	Empire Way HA9 0FQ Wembley C/O Paul Kutner, Landau Morley Llp, York House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HALI PUBLICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Date of meeting to approve CVA
Jun 26, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kevin Lucas 32 Stamford Street WA14 1EY Altrincham Cheshire	practitioner	32 Stamford Street WA14 1EY Altrincham Cheshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0