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Halcyon Minds Ltd
Halcyon Minds Ltd is an active company incorporated on 8 July 2013 with the registered office located in Ware, Hertfordshire. Halcyon Minds Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08601226
Private limited company
Age
12 years
Incorporated
8 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(2 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Halcyon Minds Ltd
Contact
Address
12 Hammarsfield Close
Standon
Ware
SG11 1PG
England
Same address for the past
5 years
Companies in SG11 1PG
Telephone
Unreported
Email
Unreported
Website
Halcyonminds.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mrs Shobha James
Director • Secretary • PSC • Director And Company Secretary • British • Lives in England • Born in May 1973
Mr Austen Luis James
Director • PSC • Student • British • Lives in England • Born in Oct 2005
Amelia Mary James
Director • Student • British • Lives in England • Born in Dec 2008
Dr Ayyamkulam James Louis
Director • Psychiatrist • British • Lives in England • Born in Feb 1973
Ms Amelia Mary James
PSC • British • Lives in England • Born in Dec 2008
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£11.16K
Increased by £9.89K (+778%)
Turnover
£123.68K
Increased by £81.93K (+196%)
Employees
4
Increased by 1 (+33%)
Total Assets
£11.16K
Increased by £9.89K (+778%)
Total Liabilities
-£11.16K
Increased by £9.89K (+779%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Amelia Mary James (PSC) Appointed
5 Months Ago on 9 Apr 2025
Ms Amelia Mary James Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Aug 2023
Shobha James Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Austen Luis James (PSC) Appointed
3 Years Ago on 6 Apr 2022
Mrs Shobha James (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 9 Jul 2025
Notification of Amelia Mary James as a person with significant control on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Amelia Mary James as a director on 9 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 11 Aug 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 26 May 2024
Change of details for Mrs Shobha James as a person with significant control on 6 April 2022
Submitted on 16 Apr 2024
Notification of Austen Luis James as a person with significant control on 6 April 2022
Submitted on 16 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 28 Dec 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 27 Aug 2023
Director's details changed for Mrs Shobha James on 20 December 2022
Submitted on 20 Dec 2022
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Repayment History
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