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Halcyon Marketing And Administration Limited

Halcyon Marketing And Administration Limited is an active company incorporated on 24 August 2016 with the registered office located in Tavistock, Devon. Halcyon Marketing And Administration Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
10344601
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 30 West Devon Business Park
Tavistock
Devon
PL19 9DP
United Kingdom
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom
Telephone
01822613388
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1946
Robin Jack Barrasford
PSC • British • Lives in UK • Born in Apr 1970
Mr Alan Frank Bird
PSC • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Hera Bay UK Ltd
Robin Jack Barrasford is a mutual person.
Active
HH Fractional A Limited
Alan Frank Bird is a mutual person.
Active
HH Fractional B Limited
Alan Frank Bird is a mutual person.
Active
HH Fractional C Limited
Alan Frank Bird is a mutual person.
Active
HH Fractional D Limited
Alan Frank Bird is a mutual person.
Active
HH Fractional E Limited
Alan Frank Bird is a mutual person.
Active
HH Fractional F Limited
Alan Frank Bird is a mutual person.
Active
HH Fractional G Limited
Alan Frank Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£24.01M
Increased by £3.78M (+19%)
Total Liabilities
-£24M
Increased by £3.79M (+19%)
Net Assets
£7K
Decreased by £9K (-56%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 17 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Robin Jack Barrasford Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to Suite 30 West Devon Business Park Tavistock Devon PL19 9DP on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Robin Jack Barrasford on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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