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Halcyon Tankers Group Limited

Halcyon Tankers Group Limited is an active company incorporated on 12 August 2024 with the registered office located in Brighouse, West Yorkshire. Halcyon Tankers Group Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15891031
Private limited company
Age
1 year 2 months
Incorporated 12 August 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 12 Aug31 Dec 2024 (4 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
163 Westgate
Brighouse
West Yorkshire
HD6 4HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1965 • Managing Director
Director • British • Lives in UK • Born in Jan 1965
Mr Nigel Mark Barraclough
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Tankers Limited
Nigel Mark Barraclough and Ian Elliott are mutual people.
Active
Halcyon Workshops Limited
Nigel Mark Barraclough and Ian Elliott are mutual people.
Active
Halcyon Tankers 2022 Limited
Nigel Mark Barraclough is a mutual person.
Active
Pe Advice Co Limited
Nigel Mark Barraclough is a mutual person.
Active
Ian Elliott Consultants Limited
Ian Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £267K (+20%)
Turnover
£23.23M
Increased by £2.31M (+11%)
Employees
156
Increased by 11 (+8%)
Total Assets
£15.41M
Increased by £526K (+4%)
Total Liabilities
-£13.71M
Increased by £507K (+4%)
Net Assets
£1.7M
Increased by £19K (+1%)
Debt Ratio (%)
89%
Increased by 0.26% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
New Charge Registered
1 Year Ago on 4 Oct 2024
Mr Ian Elliott Appointed
1 Year Ago on 4 Oct 2024
Ian Elliott (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mr Nigel Mark Barraclough (PSC) Details Changed
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Incorporated
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mr Ian Elliott as a director on 4 October 2024
Submitted on 14 Oct 2024
Registration of charge 158910310002, created on 4 October 2024
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 11 Oct 2024
Notification of Ian Elliott as a person with significant control on 4 October 2024
Submitted on 11 Oct 2024
Change of details for Mr Nigel Mark Barraclough as a person with significant control on 4 October 2024
Submitted on 11 Oct 2024
Registration of charge 158910310001, created on 4 October 2024
Submitted on 7 Oct 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 Aug 2024
Repayment History
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