Halcon Marine Limited, Canvey Island

Halcon Marine Limited is a private limited company. Registered at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE, the aforementioned 57 years old firm was incorporated on 1967-02-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Brian W. (appointed on 01 January 2016). Moving to the secretaries (1 in total), we can name: Susanne R. (appointed on 01 January 2016).
About
Name: Halcon Marine Limited
Number: 00898246
Incorporation date: 1967-02-15
End of financial year: 31 May
 
Address: Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Fab Properties Limited
8 August 2017
Address Matrix House 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03373148
Nature of control: 75,01-100% shares
Brian W.
1 August 2016 - 8 August 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 108,702 139,221 35,170 7,508 21,599 27,394 25,777 15,639 49,470 43,101
Fixed Assets 215,234 212,949 10,889 8,704 6,855 - - - - -
Total Assets Less Current Liabilities 312,345 340,309 33,856 4,210 10,483 12,727 - - - -
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 166,460 172,242 23,376 - - - - - - -
Tangible Fixed Assets 215,234 12,949 10,889 - - - - - - -

The target date for Halcon Marine Limited confirmation statement filing is 2024-08-23. The most recent confirmation statement was filed on 2023-08-09. The date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Fab Properties Limited has over 3/4 of shares. The corporate PSC can be found at 12 -16 Lionel Road, SS8 9DE Canvey Island, Essex.

Company filing
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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 3rd, October 2022 | accounts
Free Download (4 pages)


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