Halcion Holdings Limited (Companies House Registration Number 04418299) is a private limited company incorporated on 2002-04-16 in United Kingdom. This business is situated at Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QH. Halcion Holdings Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Halcion Holdings Limited
Number 04418299
Date of Incorporation: April 16, 2002
End of financial year: 28 February
Address: Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST5 9QH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Andrew C. (appointed on 01 June 2015), Monica C. (appointment date: 16 April 2002). The official register lists 2 persons of significant control, namely: Monica C. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. has 1/2 or less of shares, 1/2 or less 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 - - - 108,404 134,566 152,808 13,088 25,360 47,082 318,199 392,723 356,066
Fixed Assets 110,988 108,473 106,545 103,766 101,095 101,000 1,776,044 1,771,974 1,767,904 1,763,834 1,772,460 1,788,856
Total Assets Less Current Liabilities 113,230 131,938 151,133 190,740 213,254 232,330 1,739,397 1,720,874 1,711,319 2,001,217 2,104,304 2,083,334
Number Shares Allotted - 110 110 110 440 - - - - - - -
Shareholder Funds 112,190 131,222 150,417 190,024 213,254 - - - - - - -
Tangible Fixed Assets 109,893 107,378 105,450 102,671 100,000 - - - - - - -

People with significant control

Monica C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 3rd, July 2023 | accounts
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