Halcyon (Torquay) Limited
Company Profile
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MicroHalcyon (torquay) Limited
13463670•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
18/06/2021
Company Age
4 years
Directors
4
Employees
3
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Halcyon (torquay) Limited (13463670) is a private limited with share capital incorporated on 18/06/2021 (4 years old) and registered in london, EC1V2NX. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/06/2021
EC1V2NX
3 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£2.95M
Net Assets
£-598.8K
Cash
£34
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Resolution
Category:Resolution
Date:21-06-2021
Incorporation Company
Category:Incorporation
Date:18-06-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/12/2024
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
C/O Auria, 48 Warwick Street, London, W1B5AW
Related Companies
10
Contact
128 City Road, London, EC1V2NX