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Halcyon (Torquay) Limited

Halcyon (Torquay) Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Halcyon (Torquay) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463670
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in Scotland • Born in May 1956
Convivia Homes Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medvale House (Maidstone) Limited
Nilesh Suresh Patel, Kenneth James Gribben Hillen, and 1 more are mutual people.
Active
Ambassador Aspen Group Limited
Nilesh Suresh Patel, Kenneth James Gribben Hillen, and 1 more are mutual people.
Active
Convivia Homes Holdings Ltd
Nilesh Suresh Patel, Kenneth James Gribben Hillen, and 1 more are mutual people.
Active
Colchester (Riverside) Ltd
Nilesh Suresh Patel, Kenneth James Gribben Hillen, and 1 more are mutual people.
Active
Priest House (Birmingham) Ltd
Nilesh Suresh Patel, Kenneth James Gribben Hillen, and 1 more are mutual people.
Active
Glebe Care Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Aurem Care (Westbank) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Minster Pathways (Colchester) Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.14M
Increased by £66.7K (+3%)
Total Liabilities
-£2.23M
Increased by £150.52K (+7%)
Net Assets
-£93.71K
Decreased by £83.82K (+848%)
Debt Ratio (%)
104%
Increased by 3.9% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr James Gray Appointed
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Auria Accountancy Limited Resigned
1 Year 3 Months Ago on 20 May 2024
Mr Nilesh Suresh Patel Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr Kenneth James Gribben Hillen Details Changed
1 Year 3 Months Ago on 20 May 2024
Convivia Homes Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr James Gray as a director on 12 June 2024
Submitted on 18 Jun 2024
Change of details for Convivia Homes Holdings Ltd as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Kenneth James Gribben Hillen on 20 May 2024
Submitted on 21 May 2024
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 128 City Road London EC1V 2NX on 21 May 2024
Submitted on 21 May 2024
Director's details changed for Mr Nilesh Suresh Patel on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Auria Accountancy Limited as a secretary on 20 May 2024
Submitted on 21 May 2024
Repayment History
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