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Halcyon Beauty Limited

Halcyon Beauty Limited is an active company incorporated on 13 January 1999 with the registered office located in Leamington Spa, Warwickshire. Halcyon Beauty Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03694514
Private limited company
Age
26 years
Incorporated 13 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
3 Trinity Street
Leamington Spa
CV32 5YN
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Lower Ground Floor 13, Domer Place Leamington Spa Warwickshire CV32 5AA
Telephone
01926888872
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Beauty Therapist • British • Lives in England • Born in Feb 1969
Mrs Louise Jane O'Meara
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodway House Management Limited
Louise Jane O'Meara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.55K
Increased by £1.66K (+19%)
Total Liabilities
-£5.53K
Decreased by £1.66K (-23%)
Net Assets
£5.03K
Increased by £3.32K (+194%)
Debt Ratio (%)
52%
Decreased by 28.39% (-35%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Mrs Louise Jane O'meara (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Mrs Louise Jane O'meara Details Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mrs Louise Jane O'meara Details Changed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Aug 2025
Director's details changed for Mrs Louise Jane O'meara on 11 June 2025
Submitted on 13 Jun 2025
Change of details for Mrs Louise Jane O'meara as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Registered office address changed from Lower Ground Floor 13, Domer Place Leamington Spa Warwickshire CV32 5AA to 3 Trinity Street Leamington Spa CV32 5YN on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Director's details changed for Mrs Louise Jane O'meara on 9 January 2023
Submitted on 18 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 18 Aug 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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