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Halcyon UK Holdings Limited

Halcyon UK Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Halcyon UK Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11717807
Private limited company
Age
7 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 30 days
Dated 13 December 2024 (1 year 1 month ago)
Next confirmation dated 13 December 2025
Was due on 27 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
020 39278400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director, TPG • American • Lives in United States • Born in May 1985
Director • American • Lives in United States • Born in Mar 1974
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1978
TPG INC
PSC
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Mutual Companies
Northpole Holding Co. Ltd
Lai Fan Wu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Decreased by £198K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.63M
Decreased by £71.51M (-68%)
Total Liabilities
-£1.26M
Increased by £286K (+29%)
Net Assets
£32.37M
Decreased by £71.79M (-69%)
Debt Ratio (%)
4%
Increased by 2.81% (+305%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Nov 2023
Kevin Graham Lowry Appointed
3 Years Ago on 21 Dec 2022
Tracy Leah Goffney Appointed
3 Years Ago on 21 Dec 2022
Martin Louis Davidson Resigned
3 Years Ago on 21 Dec 2022
Ken Nolan Murphy Resigned
3 Years Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Appointment of Kevin Graham Lowry as a director on 21 December 2022
Submitted on 4 Jan 2023
Termination of appointment of Ken Nolan Murphy as a director on 21 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Martin Louis Davidson as a director on 21 December 2022
Submitted on 3 Jan 2023
Appointment of Tracy Leah Goffney as a director on 21 December 2022
Submitted on 3 Jan 2023
Repayment History
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