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Halcyon Retreat UK Ltd

Halcyon Retreat UK Ltd is an active company incorporated on 28 June 2021 with the registered office located in Tavistock, Devon. Halcyon Retreat UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13480749
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
No changes occurred since incorporation
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
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
Alan Frank Bird is a mutual person.
Active
Chateau De La Cazine Fractional E Limited
Alan Frank Bird is a mutual person.
Active
HR Fractional H Ltd
Alan Frank Bird is a mutual person.
Active
Chateau De La Cazine Fractional At Limited
Alan Frank Bird is a mutual person.
Active
Chateau De La Cazine Fractional Au Limited
Alan Frank Bird is a mutual person.
Active
Chateau De La Cazine Fractional Av Limited
Alan Frank Bird is a mutual person.
Active
Halcyon Fractional 1 Ltd
Alan Frank Bird is a mutual person.
Active
HR Fractional 1 Ltd
Alan Frank Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.26M
Increased by £5.43M (+80%)
Total Liabilities
-£12.26M
Increased by £5.43M (+80%)
Net Assets
-£2K
Decreased by £223 (+13%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Mr Alan Frank Bird (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Alan Frank Bird Details Changed
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 17 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Alan Frank Bird (PSC) Appointed
4 Years Ago on 28 Jun 2021
Alan Frank Bird (PSC) Resigned
4 Years Ago on 28 Jun 2021
Get Credit Report
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Documents
Change of details for Mr Alan Frank Bird as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Mr Alan Frank Bird on 17 June 2025
Submitted on 17 Jun 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
Notification of Alan Frank Bird as a person with significant control on 28 June 2021
Submitted on 27 Jun 2024
Cessation of Alan Frank Bird as a person with significant control on 28 June 2021
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Repayment History
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