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Halcion Express Limited (Companies House Registration Number 01918981) is a private limited company started on 1985-06-04 originating in United Kingdom. This firm is located at Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QH. Changed on 2002-04-16, the previous name the business used was Halcion Express Parcels Limited . Halcion Express Limited operates SIC: 49410 that means "freight transport by road".

Company details

Name Halcion Express Limited
Number 01918981
Date of Incorporation: 4th June 1985
End of financial year: 28 February
Address: Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QH
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in the aforementioned company, Simon M. (appointment date: 01 June 2015), Andrew C. (appointed on 01 November 2012). The official register reports 1 person of significant control - Halcion Holdings Limited, a company that can be reached at Dalewood Road, Lymedale Business Park, ST5 9QH Newcastle Under Lyme, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 378,200 458,405 471,254 606,848 734,718 923,762 543,600 607,780 586,645 613,275 841,497 956,591
Fixed Assets 178,141 173,073 251,799 256,750 337,673 343,048 364,701 367,319 - - - -
Total Assets Less Current Liabilities 398,651 475,861 557,771 666,176 890,484 1,009,534 641,029 694,875 598,392 680,181 764,595 923,839
Number Shares Allotted - 1,000 1,000 1,000 30 - - - - - - -
Shareholder Funds 362,079 443,642 505,032 607,073 715,170 - - - - - - -
Tangible Fixed Assets 173,891 168,823 247,549 252,500 333,423 - - - - - - -

People with significant control

Halcion Holdings Limited
30 November 2016
Address Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04418299
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 20th, July 2023 | accounts 		Free Download (11 pages)

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