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Halcyon Huts Limited

Halcyon Huts Limited is an active company incorporated on 3 February 2023 with the registered office located in Glasgow, Lanarkshire. Halcyon Huts Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
SC757616
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Pankhurst Place
East Kilbride
Glasgow
G74 4BH
Scotland
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Scotland • Born in Apr 1986
Director • American • Lives in Scotland • Born in Sep 1974
Ms Elena Cassaundra Rodriguez
PSC • American • Lives in Scotland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Sanctuaries Limited
Gordon Shaw and Elena Cassaundra Rodriguez are mutual people.
Active
Fairgray Property Management Ltd
Gordon Shaw is a mutual person.
Active
Fairgray Cottages Ltd
Gordon Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£462.97K
Increased by £462.87K (+462867%)
Total Liabilities
-£468.72K
Increased by £468.72K (%)
Net Assets
-£5.76K
Decreased by £5.86K (-5856%)
Debt Ratio (%)
101%
Increased by 101.24% (%)
Latest Activity
Ms Elena Cassaundra Rodriguez Details Changed
1 Month Ago on 5 Sep 2025
Ms Elena Cassaundra Rodriguez (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
5 Months Ago on 16 May 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Ms Elena Cassaundra Rodriguez (PSC) Details Changed
1 Year Ago on 3 Oct 2024
Ms Elena Cassaundra Rodriguez Details Changed
1 Year Ago on 3 Oct 2024
Mr Gordon Shaw (PSC) Details Changed
1 Year Ago on 3 Oct 2024
Mr Gordon Shaw Details Changed
1 Year Ago on 3 Oct 2024
Mr Gordon Shaw Details Changed
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
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Documents
Director's details changed for Ms Elena Cassaundra Rodriguez on 5 September 2025
Submitted on 15 Oct 2025
Change of details for Ms Elena Cassaundra Rodriguez as a person with significant control on 5 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 May 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 29 Oct 2024
Director's details changed for Ms Elena Cassaundra Rodriguez on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Gordon Shaw on 3 October 2024
Submitted on 3 Oct 2024
Secretary's details changed for Mr Gordon Shaw on 3 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Gordon Shaw as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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