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Halocycle Limited

Halocycle Limited is an active company incorporated on 8 January 2020 with the registered office located in Hull, East Riding of Yorkshire. Halocycle Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12391272
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Albion Street
Hull
East Yorkshire
HU1 3TG
England
Same address since incorporation
Telephone
07719 105412
Email
Unreported
People
Officers
4
Shareholders
34
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1971
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1973
Dr Henrietta Elizabeth Gresham Boyd
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Catzero Limited
Dr Henrietta Elizabeth Gresham Boyd is a mutual person.
Active
Education Intelligence Limited
Mr Rupert John Anthony Eastwood is a mutual person.
Active
Buildpartner Technology Ltd
Mr Rupert John Anthony Eastwood is a mutual person.
Active
Inveztor Ltd
Mr Rupert John Anthony Eastwood is a mutual person.
Active
Tanooki Technologies Ltd
Mr Rupert John Anthony Eastwood is a mutual person.
Active
HB Interface Solutions Limited
Dr Henrietta Elizabeth Gresham Boyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.45K
Increased by £51.23K (+121%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£982.34K
Increased by £190.96K (+24%)
Total Liabilities
-£26.03K
Decreased by £52.21K (-67%)
Net Assets
£956.31K
Increased by £243.17K (+34%)
Debt Ratio (%)
3%
Decreased by 7.24% (-73%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Dr Henrietta Elizabeth Gresham Boyd (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
John Peter Robinson (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Ms Wendy Ann Furness Appointed
2 Years 2 Months Ago on 19 Jun 2023
Dr Henrietta Elizabeth Gresham Boyd (PSC) Details Changed
3 Years Ago on 7 Feb 2022
John Peter Robinson (PSC) Appointed
3 Years Ago on 30 Nov 2021
Dr Henrietta Elizabeth Gresham Boyd (PSC) Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 31 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of John Peter Robinson as a person with significant control on 5 April 2024
Submitted on 2 Jul 2024
Change of details for Dr Henrietta Elizabeth Gresham Boyd as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 14 May 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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