Halcyon Wittering Ltd

Halcyon Wittering Ltd is an active company incorporated on 3 October 2015 with the registered office located in London, Greater London. Halcyon Wittering Ltd was registered 10 years ago.

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Status

Active

Active since 8 years ago

Company No

09807412

Private limited company

Age

10 years

Incorporated 3 October 2015

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 2 October 2024 (1 year 1 month ago)

Next confirmation dated 2 October 2025

Was due on 16 October 2025 (22 days ago)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Nov ⟶ 31 Oct 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 October 2025

Due by 31 July 2026 (8 months remaining)

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Contact Update Details

Address

1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom

Address changed on 9 Oct 2025 (29 days ago)

Previous address was Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom

Companies in N3 2FG

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

6

Controllers (PSC)

1

Alan Stephen Tarrant

Director • British • Lives in England • Born in Aug 1969

Mrs Stephanie Louise Tarrant

PSC • British • Lives in England • Born in Mar 1971

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Shareholders, PSCs & Group Structure

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Mutual Companies

Tarrants Timber Limited

Alan Stephen Tarrant is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2024)

Period Ended

31 Oct 2024

For period 31 Oct ⟶ 31 Oct 2024

Traded for 12 months

Cash in Bank

£1.78K

Decreased by £4.21K (-70%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£427.16K

Decreased by £4.21K (-1%)

Total Liabilities

-£396.12K

Increased by £11.51K (+3%)

Net Assets

£31.04K

Decreased by £15.72K (-34%)

Debt Ratio (%)

93%

Increased by 3.57% (+4%)

See 10 Year Full Financials

Latest Activity

Mr Alan Stephen Tarrant Details Changed

29 Days Ago on 9 Oct 2025

Registered Address Changed

29 Days Ago on 9 Oct 2025

Mrs Stephanie Louise Tarrant (PSC) Details Changed

29 Days Ago on 9 Oct 2025

Full Accounts Submitted

3 Months Ago on 6 Aug 2025

Confirmation Submitted

11 Months Ago on 18 Nov 2024

Full Accounts Submitted

1 Year 3 Months Ago on 17 Jul 2024

Confirmation Submitted

1 Year 11 Months Ago on 14 Nov 2023

Full Accounts Submitted

2 Years 4 Months Ago on 3 Jul 2023

Confirmation Submitted

3 Years Ago on 2 Nov 2022

Full Accounts Submitted

3 Years Ago on 10 Oct 2022

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Documents

Director's details changed for Mr Alan Stephen Tarrant on 9 October 2025

Submitted on 10 Oct 2025

Change of details for Mrs Stephanie Louise Tarrant as a person with significant control on 9 October 2025

Submitted on 9 Oct 2025

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 9 October 2025

Submitted on 9 Oct 2025

Total exemption full accounts made up to 31 October 2024

Submitted on 6 Aug 2025

Confirmation statement made on 2 October 2024 with no updates

Submitted on 18 Nov 2024

Total exemption full accounts made up to 31 October 2023

Submitted on 17 Jul 2024

Confirmation statement made on 2 October 2023 with no updates

Submitted on 14 Nov 2023

Total exemption full accounts made up to 31 October 2022

Submitted on 3 Jul 2023

Confirmation statement made on 2 October 2022 with no updates