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Halcyon International (UK) Ltd

Halcyon International (UK) Ltd is an active company incorporated on 5 October 2011 with the registered office located in Bury St. Edmunds, Suffolk. Halcyon International (UK) Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07798192
Private limited company
Age
14 years
Incorporated 5 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (5 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
82 James Carter Road, Suite A
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 26 Aug 2025 (1 month ago)
Previous address was 110 Alperton Lane Office 105 Wembley HA0 1HD United Kingdom
Telephone
02071932363
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1966 • Trader
Director • Trader • Iranian • Lives in Turkey • Born in May 1966
Director • Consultant • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Burj Petroleum International Ltd
Mr Farshad Kanani is a mutual person.
Active
Always There Limited
Shahriar Lak is a mutual person.
Active
Liroche & Co Limited
Shahriar Lak is a mutual person.
Active
Strides Education Limited
Shahriar Lak is a mutual person.
Active
Little Strides Nursery Limited
Shahriar Lak is a mutual person.
Active
Elania Limited
Shahriar Lak is a mutual person.
Active
Liroche Limited
Shahriar Lak is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Wayne Peter Scott Resigned
2 Months Ago on 20 Aug 2025
Farshad Kanani Resigned
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Wayne Peter Scott as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Farshad Kanani as a director on 20 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 110 Alperton Lane Office 105 Wembley HA0 1HD United Kingdom to 82 James Carter Road, Suite a Mildenhall Bury St. Edmunds IP28 7DE on 26 August 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 9 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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