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Halcyon Property Holdings Ltd

Halcyon Property Holdings Ltd is an active company incorporated on 23 June 1994 with the registered office located in Lutterworth, Leicestershire. Halcyon Property Holdings Ltd was registered 31 years ago.
Status
Active
Active since 9 years ago
Company No
02941898
Private limited company
Age
31 years
Incorporated 23 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 28 Feb 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about Halcyon Property Holdings Ltd
Contact
Address
Halcyon House Valley Lane
Bitteswell
Lutterworth
Leicestershire
LE17 4SA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Helen Tranter
Director • Secretary • Comapny Director • British • Lives in England • Born in Dec 1966
Rebecca Marie Stretton
Director • Teacher • British • Lives in UK • Born in Mar 1984
Roderick Owen Tranter
Director • Managing Director • British • Lives in England • Born in Jan 1960
Richard James Stretton
Director • British • Lives in UK • Born in Aug 1983
Pennard Commercial Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Country Properties Limited
Helen Tranter and Roderick Owen Tranter are mutual people.
Active
Datastream Supplies Limited
Helen Tranter and Roderick Owen Tranter are mutual people.
Active
Pennard Commercial Services Ltd
Helen Tranter and Roderick Owen Tranter are mutual people.
Active
Elite Investment Properties Ltd
Rebecca Marie Stretton and Richard James Stretton are mutual people.
Active
Strike Research Limited
Roderick Owen Tranter is a mutual person.
Active
Halcyon Computer Supplies Limited
Roderick Owen Tranter is a mutual person.
Active
Eip Property Services Ltd
Richard James Stretton is a mutual person.
Active
BSS Property Ltd
Richard James Stretton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Dec ⟶ 28 Feb 2025
Traded for 14 months
Cash in Bank
£41.14K
Increased by £36.19K (+730%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.14K
Decreased by £631.18K (-94%)
Total Liabilities
-£41.14K
Decreased by £481.62K (-92%)
Net Assets
£0
Decreased by £149.56K (-100%)
Debt Ratio (%)
100%
Increased by 22.25% (+29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Accounting Period Extended
11 Months Ago on 10 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 23 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Elite Investment Properties Limited (PSC) Appointed
2 Years 7 Months Ago on 31 May 2023
Eip Holdings Ltd (PSC) Resigned
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Dec 2025
Notification of Elite Investment Properties Limited as a person with significant control on 31 May 2023
Submitted on 6 Oct 2025
Cessation of Eip Holdings Ltd as a person with significant control on 31 May 2023
Submitted on 6 Oct 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 10 Feb 2025
Satisfaction of charge 029418980005 in full
Submitted on 23 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 21 Feb 2023
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Repayment History
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