Halcion Holdings Limited. Head office in Newcastle Under Lyme. Check Director.

Halcion Holdings Limited, Newcastle Under Lyme

Halcion Holdings Limited is a private limited company. Situated at Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme ST5 9QH, this 22 years old business was incorporated on 2002-04-16 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Andrew C. (appointed on 01 June 2015), Monica C. (appointed on 16 April 2002).

About
Name: Halcion Holdings Limited
Number: 04418299
Incorporation date: 2002-04-16
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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The target date for Halcion Holdings Limited confirmation statement filing is 2023-11-28. The most current confirmation statement was submitted on 2022-11-14. The deadline for a subsequent accounts filing is 30 November 2024. Last accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Monica C. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 3rd, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 3rd, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 9th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 8th, December 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, November 2020 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 15th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 27th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 30th, June 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1100.00 GBP capital
SH08	Change of share class name or designation filed on: 30th, July 2015 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th May 2015: 1100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 11th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 15th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 30th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 26th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 20th, December 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 20th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 6th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jul 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Aug 2004 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 17th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 17th, November 2003 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 28/02/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 28/02/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1000 shares on Fri, 4th Oct 2002. Value of each share 1 £, total number of shares: 1100. filed on: 7th, November 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, November 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 1000 shares on Fri, 4th Oct 2002. Value of each share 1 £, total number of shares: 1100. filed on: 7th, November 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, November 2002 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 04/10/02 filed on: 17th, October 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/02 filed on: 17th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 16th Apr 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2002 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 16th Apr 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2002 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2002 \| incorporation	Free Download (20 pages)

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