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Halcyon X Ltd

Halcyon X Ltd is an active company incorporated on 4 February 2025 with the registered office located in Ware, Hertfordshire. Halcyon X Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16229262
Private limited company
Age
8 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 4 November 2026 (1 year remaining)
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Contact Update Details
Address
Unti 2 Hillside Farm, Hillside Lane,
Great Amwell
Ware
Hertfordshire
SG12 9SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Craig Belsey
PSC • Director • British • Lives in England • Born in Jun 1983
Gareth Graham Bough
Director • British • Lives in England • Born in Oct 1978
Luke Thomas Peter Woods
Director • British • Lives in England • Born in Aug 1986
Mr Luke Thomas Peter Woods
PSC • British • Lives in England • Born in Aug 1986
Mr Gareth Graham Bough
PSC • British • Lives in England • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marvel Padel Ltd
Craig Belsey, Gareth Graham Bough, and 1 more are mutual people.
Active
The Shield Platform Ltd
Craig Belsey, Gareth Graham Bough, and 1 more are mutual people.
Active
Marvel Payroll Limited
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
Shield Cis Limited
Gareth Graham Bough and Luke Thomas Peter Woods are mutual people.
Active
Shield Group Investments Limited
Luke Thomas Peter Woods is a mutual person.
Active
Shield Accountancy Services Limited
Luke Thomas Peter Woods is a mutual person.
Active
HB Management Limited
Gareth Graham Bough is a mutual person.
Active
Brokor Ltd
Gareth Graham Bough is a mutual person.
Active
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Financials
Halcyon X Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Luke Thomas Peter Woods (PSC) Details Changed
8 Months Ago on 11 Feb 2025
Mr Craig Belsey Details Changed
8 Months Ago on 11 Feb 2025
Mr Gareth Graham Bough Details Changed
8 Months Ago on 11 Feb 2025
Mr Luke Thomas Peter Woods Details Changed
8 Months Ago on 11 Feb 2025
Gareth Graham Bough (PSC) Appointed
8 Months Ago on 4 Feb 2025
Craig Belsey (PSC) Appointed
8 Months Ago on 4 Feb 2025
Incorporated
8 Months Ago on 4 Feb 2025
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Documents
Change of details for Mr Luke Thomas Peter Woods as a person with significant control on 11 February 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Craig Belsey on 11 February 2025
Submitted on 17 Sep 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Notification of Gareth Graham Bough as a person with significant control on 4 February 2025
Submitted on 25 Feb 2025
Notification of Craig Belsey as a person with significant control on 4 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Director's details changed for Mr Luke Thomas Peter Woods on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Gareth Graham Bough on 11 February 2025
Submitted on 11 Feb 2025
Incorporation
Submitted on 4 Feb 2025
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Repayment History
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