Company Profile
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MicroHalcyon Beauty Limited
03694514•Private Limited With Share Capital
3 Trinity Street, Leamington Spa, CV325YN
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Incorporated
13/01/1999
Company Age
27 years
Directors
1
Employees
1
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcyon Beauty Limited (03694514) is a private limited with share capital incorporated on 13/01/1999 (27 years old) and registered in leamington spa, CV325YN. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Halcyon beauty - leamington spa's premiere beauty salon, offering a full range of beauty treatments ranging from facials, massages to wax treatments
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 13/01/1999
CV325YN
1 employees
Financial Overview
Total Assets
£10.6K
Liabilities
£5.5K
Net Assets
£5.0K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company
Category:Officers
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2000
Legacy
Category:Address
Date:29-11-2000
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Mortgage
Date:19-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:27-01-1999
Incorporation Company
Category:Incorporation
Date:13-01-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date27/08/2025
Latest Accounts31/01/2025
Trading Addresses
3 Trinity Street, Leamington Spa, CV325YNRegistered
13 Dormer Place, Leamington Spa, Warwickshire, CV325AA
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