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Halcyon Retail Ltd

Halcyon Retail Ltd is an active company incorporated on 14 July 2010 with the registered office located in Ware, Hertfordshire. Halcyon Retail Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07314487
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3a Station Road Station Road
Braughing
Ware
SG11 2PB
England
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Belfry House Bell Lane Hertford Hertfordshire SG14 1BP
Telephone
01992 537546
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1965 • Sales Director
Mr Danny Anker
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HDM Installations Limited
Andrew Anker is a mutual person.
Active
Samantha Andrews Ltd
Andrew Anker is a mutual person.
Active
Halcyon Design & Manufacturing Ltd
Andrew Anker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£235.65K
Increased by £39K (+20%)
Total Liabilities
-£180.26K
Increased by £42.02K (+30%)
Net Assets
£55.39K
Decreased by £3.02K (-5%)
Debt Ratio (%)
76%
Increased by 6.2% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 4 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Raymond Thomas Anker Resigned
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Raymond Thomas Anker (PSC) Resigned
3 Years Ago on 15 May 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 3a Station Road Station Road Braughing Ware SG11 2PB on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Raymond Thomas Anker as a director on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 2 Oct 2023
Cessation of Raymond Thomas Anker as a person with significant control on 15 May 2022
Submitted on 2 Oct 2023
Repayment History
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