HALION LTD.

Overview

Company Name	HALION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC223859
Jurisdiction	Scotland
Date of Creation	Oct 02, 2001

Summary

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

What is the purpose of HALION LTD.?

Other accommodation (55900) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities

Where is HALION LTD. located?

Registered Office Address	5 Rosetta Road EH45 8JU Peebles
Undeliverable Registered Office Address	No

What are the latest accounts for HALION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HALION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for HALION LTD.?

Filings
Date	Description	Document	Type
Dec 09, 2024	Confirmation statement made on Oct 07, 2024 with updates	4 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 31, 2023	Notification of Jane Elizabeth Lockyer as a person with significant control on Oct 10, 2023	2 pages	PSC01

Oct 31, 2023	Change of details for Mr Jason Paul Stanley Lockyer as a person with significant control on Oct 10, 2023	2 pages	PSC04

Oct 31, 2023	Statement of capital following an allotment of shares on Oct 10, 2023 Capital: GBP 2	3 pages	SH01

Oct 31, 2023	Appointment of Mrs Jane Elizabeth Lockyer as a director on Oct 10, 2023	2 pages	AP01

Oct 27, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Sep 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2023	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 17, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Dec 01, 2016	Confirmation statement made on Oct 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HALION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKYER, Sandra Patricia Stanley High Street Green, Sible Hedingham CO9 3LH Halstead 10 Essex	Mar 01, 2002		Secretary	High Street Green, Sible Hedingham CO9 3LH Halstead 10 Essex		British			81005200002
LOCKYER, Jane Elizabeth EH45 8JU Peebles 5 Rosetta Road Peebleshire United Kingdom	Oct 10, 2023		Director	EH45 8JU Peebles 5 Rosetta Road Peebleshire United Kingdom	United Kingdom	British	1964-10	Director	315364570001
LOCKYER, Jason Paul Stanley Eshiels EH45 8NB Peebles Eshiels Toll Peebleshire	Feb 01, 2002		Director	Eshiels EH45 8NB Peebles Eshiels Toll Peebleshire	United Kingdom	British	1968-4	Management Consultant	81005110003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 02, 2001	Oct 02, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 02, 2001	Oct 02, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 02, 2001	Oct 02, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Elizabeth Lockyer EH45 8JU Peebles 5 Rosetta Road Peebleshire United Kingdom	Oct 10, 2023	EH45 8JU Peebles 5 Rosetta Road Peebleshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Paul Stanley Lockyer Rosetta Road EH45 8JU Peebles 5	Apr 06, 2016	Rosetta Road EH45 8JU Peebles 5	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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