Halcion Holdings Limited

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Micro

Halcion Holdings Limited

04418299•Private Limited With Share Capital

Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST59QH
Website01782566665

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Incorporated

16/04/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Halcion Holdings Limited (04418299) is a private limited with share capital incorporated on 16/04/2002 (24 years old) and registered in newcastle under lyme, ST59QH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/04/2002
ST59QH

Financial Overview

Total Assets

£2.33M

Liabilities

£335.1K

Net Assets

£1.99M

Cash

£375.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
monica corrie
director
A
andrew christopher corrie
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Resolution
Category:Resolution
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Resolution
Category:Resolution
Date:30-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Resolution
Category:Resolution
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Miscellaneous
Category:Miscellaneous
Date:21-04-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Auditors
Date:07-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2003
Legacy
Category:Address
Date:27-10-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Mortgage
Date:11-04-2003
Legacy
Category:Mortgage
Date:11-04-2003
Legacy
Category:Accounts
Date:26-11-2002
Legacy
Category:Capital
Date:07-11-2002
Legacy
Category:Capital
Date:07-11-2002
Legacy
Category:Capital
Date:17-10-2002
Resolution
Category:Resolution
Date:17-10-2002
Resolution
Category:Resolution
Date:17-10-2002
Legacy
Category:Capital
Date:01-10-2002
Legacy
Category:Officers
Date:24-04-2002
Incorporation Company
Category:Incorporation
Date:16-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date31/07/2025
Latest Accounts28/02/2025

Trading Addresses

Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire St5 9Q, ST59QHRegistered

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Contact

01782566665
www.halcion.co.uk
Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST59QH