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Halcyon Management Services Ltd

Halcyon Management Services Ltd is an active company incorporated on 9 January 2015 with the registered office located in Peterborough, Cambridgeshire. Halcyon Management Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09381531
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Ribes Close
Hampton Hargate
Peterborough
PE7 8EH
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 19 Thorpe Meadows Peterborough PE3 6GA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
3
Director • Carpenter • British • Lives in England • Born in May 1989
Director • Entrepreneur • British • Lives in England • Born in Aug 1954
Mrs Lorraine Denise Coousins
PSC • British • Lives in England • Born in Aug 1954
Mrs Joanna Williams
PSC • British • Lives in England • Born in Mar 1960
Mrs Carole Chandler
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Q3 Apartments Limited
Lorraine Denise Cousins is a mutual person.
Active
Leighton Hall RTM Company Limited
Lorraine Denise Cousins is a mutual person.
Dissolved
Elysian Fuels 17 LLP
Lorraine Denise Cousins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.94M
Decreased by £360.27K (-8%)
Total Liabilities
-£3.49M
Decreased by £233.26K (-6%)
Net Assets
£448.67K
Decreased by £127.01K (-22%)
Debt Ratio (%)
89%
Increased by 2% (+2%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 28 Aug 2025
Mrs Carole Chandler (PSC) Details Changed
1 Month Ago on 29 Jul 2025
Mrs Lorraine Denise Coousins (PSC) Details Changed
1 Month Ago on 29 Jul 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Change of details for Mrs Lorraine Denise Coousins as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mrs Carole Chandler as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Registration of charge 093815310010, created on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Registered office address changed from 19 Thorpe Meadows Peterborough PE3 6GA to 3 Ribes Close Hampton Hargate Peterborough PE7 8EH on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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