Halcyon Newbuild Limited

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Halcyon Newbuild Limited

08530275Private Limited With Share Capital

First Floor 5 High Street, Westbury-On-Trym, Bristol, BS93BY
Incorporated

15/05/2013

Company Age

12 years

Directors

2

Employees

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Halcyon Newbuild Limited (08530275) is a private limited with share capital incorporated on 15/05/2013 (12 years old) and registered in bristol, BS93BY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 15/05/2013
BS93BY

Financial Overview

Total Assets

£71.4K

Liabilities

£108.6K

Net Assets

£-37.2K

Cash

£27.0K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Incorporation Company
Category:Incorporation
Date:15-05-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date02/03/2026
Latest Accounts31/05/2025

Trading Addresses

First Floor 5 High Street, Westbury-On-Trym, Bristol, Bs9 3By, BS93BYRegistered

Related Companies

2

Contact

First Floor 5 High Street, Westbury-On-Trym, Bristol, BS93BY