opendata.bot
Company number
09380049

HALLEY DIAMOND SYSTEM LTD

Officer · BALOGH, Balazs and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HALLEY DIAMOND SYSTEM LTD
Company number
09380049
Registered office
1A FALMER COURT, LONDON ROAD, UCKFIELD, TN22 1HN, ENGLAND · 269 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 11/08/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andras Ignath
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2018
Mr Balazs Balogh
can appoint and remove directors
Notified 11/08/2017
Mr Bela Nagy
can appoint and remove directors
Notified 07/03/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andras Ignath
born 10/1976 · Slovakia owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/03/2018
Mr Balazs Balogh
born 11/1987 · Hungary can appoint and remove directors Notified 11/08/2017
Mr Bela Nagy
born 08/1965 · Hungary can appoint and remove directors Control ended 22/09/2020

Serving officers

director Appointed 11/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2020 Person with significant control ceased Mr Bela Nagy
07/03/2018 Person with significant control added Mr Bela Nagy
07/03/2018 Person with significant control added Mr Andras Ignath
11/08/2017 Person with significant control added Mr Balazs Balogh
11/08/2017 Director resigned IGNATH, Andras
11/08/2017 Director appointed BALOGH, Balazs
08/01/2015 Director appointed IGNATH, Andras

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1 1
Net assets 1 1

Documents for HALLEY DIAMOND SYSTEM LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HALLEY DIAMOND SYSTEM LTD?
According to the official registry, the company number of HALLEY DIAMOND SYSTEM LTD is 09380049.
Where is HALLEY DIAMOND SYSTEM LTD registered?
The registered office is 1A FALMER COURT, LONDON ROAD, UCKFIELD, TN22 1HN, ENGLAND.
Who runs HALLEY DIAMOND SYSTEM LTD?
BALOGH, Balazs is listed among the officers of HALLEY DIAMOND SYSTEM LTD.
What is the SIC code of HALLEY DIAMOND SYSTEM LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HALLEY DIAMOND SYSTEM LTD?
Mr Andras Ignath is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HALLEY DIAMOND SYSTEM LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About HALLEY DIAMOND SYSTEM LTD (09380049)

HALLEY DIAMOND SYSTEM LTD is a private limited company incorporated on 8 January 2015 and registered in the United Kingdom under company number 09380049. Its registered office is at 1A FALMER COURT, LONDON ROAD, UCKFIELD, TN22 1HN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Andras Ignath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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