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Halcyon Limited

Halcyon Limited is an active company incorporated on 21 May 1981 with the registered office located in London, Greater London. Halcyon Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01563355
Private limited company
Age
44 years
Incorporated 21 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Croxted Mews
286/288 Croxted Road
London
SE24 9DA
Same address for the past 14 years
Telephone
01733263801
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1966 • Manager
Director • Manager • British • Lives in UK • Born in Dec 1962
Director • Retail Manager • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Security Alarms Limited
Darren Anthony Young is a mutual person.
Active
Direct Security Associates Limited
Darren Anthony Young is a mutual person.
Active
Young Pubs Ltd
Darren Anthony Young is a mutual person.
Active
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £5.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.27K
Decreased by £1.76K (-15%)
Total Liabilities
-£144
Decreased by £1.03K (-88%)
Net Assets
£10.13K
Decreased by £729 (-7%)
Debt Ratio (%)
1%
Decreased by 8.38% (-86%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Kevin Williams Resigned
5 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Darren Anthony Young Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Susan Roots Resigned
4 Years Ago on 12 Sep 2021
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Kevin Williams as a director on 7 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Darren Anthony Young on 25 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Termination of appointment of Susan Roots as a director on 12 September 2021
Submitted on 9 May 2022
Repayment History
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