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Halcyon Nominees Ltd

Halcyon Nominees Ltd is a dormant company incorporated on 13 July 2012 with the registered office located in London, Greater London. Halcyon Nominees Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08142355
Private limited company
Age
13 years
Incorporated 13 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Upper Tachbrook Street
London
SW1V 1SH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1953
Mr Christopher Billot Cotillard
PSC • British • Lives in Jersey • Born in Feb 1984
Miss Sarah Jane McBrearty
PSC • British • Lives in Jersey • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Christopher Keith Lepelley (PSC) Resigned
2 Years 9 Months Ago on 15 Nov 2022
Christopher Billot Cotillard (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Sarah Jane Mcbrearty (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Martin Roy Priest (PSC) Resigned
2 Years 9 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Cessation of Martin Roy Priest as a person with significant control on 15 November 2022
Submitted on 22 Mar 2023
Notification of Sarah Jane Mcbrearty as a person with significant control on 15 November 2022
Submitted on 22 Mar 2023
Notification of Christopher Billot Cotillard as a person with significant control on 15 November 2022
Submitted on 22 Mar 2023
Cessation of Christopher Keith Lepelley as a person with significant control on 15 November 2022
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Sep 2022
Repayment History
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