ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 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 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Halcyon House Valley Lane
Bitteswell
Lutterworth
Leicestershire
LE17 4SA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Comapny Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Aug 1983
Director • Managing Director • British • Lives in England • Born in Jan 1960
Director • Teacher • British • Lives in UK • Born in Mar 1984
Pennard Commercial Services Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pennard Commercial Services Ltd
Mrs Helen Tranter and are mutual people.
Active
Halcyon Country Properties Limited
Mrs Helen Tranter and Mr Roderick Owen Tranter are mutual people.
Active
Datastream Supplies Limited
Mrs Helen Tranter and Mr Roderick Owen Tranter are mutual people.
Active
Elite Investment Properties Ltd
Richard James Stretton and Mrs Rebecca Marie Stretton are mutual people.
Active
Strike Research Limited
Mr Roderick Owen Tranter is a mutual person.
Active
Halcyon Computer Supplies Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.96K
Increased by £311 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£672.32K
Increased by £50.95K (+8%)
Total Liabilities
-£522.76K
Increased by £40.51K (+8%)
Net Assets
£149.56K
Increased by £10.44K (+8%)
Debt Ratio (%)
78%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Accounting Period Extended
6 Months Ago on 10 Feb 2025
Charge Satisfied
9 Months Ago on 23 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 25 Aug 2022
Charge Satisfied
3 Years Ago on 5 May 2022
Get Credit Report
Discover Halcyon Property Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registration of charge 029418980005, created on 25 August 2022
Submitted on 26 Aug 2022
Satisfaction of charge 029418980002 in full
Submitted on 5 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year