HS

HALCYON SHIPPING LIMITED

Active

Company number 01029545

London · Incorporated 2 November 1971

Commodity Quay, St Katharine Docks, London, E1W 1BF

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

HALCYON SHIPPING LIMITED is an active private limited company incorporated on 2 November 1971 and registered in England and Wales. Its registered office is at Commodity Quay, St Katharine Docks, London, E1W 1BF. Its principal activity is dormant company (SIC 99999).

It is controlled by Coastal Shipping Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FLETCHER, Rachel Elizabeth (appointed 1 October 2025) and MCFARLANE, Matthew James (appointed 10 June 2026). FLETCHER, Rachel Elizabeth serves as company secretary (appointed 1 October 2025). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. 145 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCFARLANE, Matthew James
Director
10 June 2026
FR
FLETCHER, Rachel Elizabeth
Director
1 October 2025
FR
FLETCHER, Rachel Elizabeth
Secretary
1 October 2025
WD
WOODWARD, Deborah Anne
Director · Resigned
8 December 2023
AD
ABREHART, Deborah
Secretary · Resigned
1 December 2020
SR
SPENCER, Rachel Louise
Secretary · Resigned
9 April 2018
CM
CAHILL, Michael John Christopher
Secretary · Resigned
2 January 2018
WP
WATSON, Penny
Secretary · Resigned
13 December 2013
BN
BUCKSEY, Nicholas Richard
Secretary · Resigned
31 March 2013
WJ
WOYDA, Jeffrey David
Director · Resigned
9 January 2007
DS
DEASEY, Stephen Gregory
Secretary · Resigned
9 August 2006
WR
WHITTET, Richard Brian
Director · Resigned
9 August 2006
CM
CAHILL, Michael John Christopher
Director · Resigned
9 August 2006
RD
RUMSEY, David William
Director · Resigned
7 August 2006
SR
SECRET, Robert George
Secretary · Resigned
31 December 2004
BP
BIRD, Peter John Edward
Director · Resigned
4 July 2003
MR
MOULE, Richard Frank
Director · Resigned
4 July 2003
GA
GARNER, Alan
Director · Resigned
—
BM
BROOKS, Malcolm John
Director · Resigned
—
SA
SERRUYS, Adriaan Cornelis
Director · Resigned
—

Persons with significant control

PS
Coastal Shipping Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Resolution
Resolution
16 October 2025 View
Memorandum Articles
Incorporation
16 October 2025 View
Statement Of Companys Objects
Change Of Constitution
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Memorandum Articles
Incorporation
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Resolution
Resolution
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Legacy
Miscellaneous
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Second Filing Of Secretary Termination With Name
Officers
25 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 April 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Accounts
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Accounts
10 July 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Small
Accounts
7 January 2005 View
Legacy
Annual Return
28 October 2004 View
Auditors Resignation Company
Auditors
20 October 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Mortgage
23 August 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Mortgage
8 July 2003 View
Accounts With Accounts Type Small
Accounts
1 June 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Small
Accounts
7 October 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Small
Accounts
22 October 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Auditors Resignation Company
Auditors
23 February 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1998 View
Legacy
Annual Return
24 October 1997 View
Accounts With Accounts Type Small
Accounts
11 September 1997 View
Accounts With Accounts Type Small
Accounts
18 December 1996 View
Legacy
Annual Return
29 October 1996 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Small
Accounts
4 August 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Small
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Small
Accounts
19 July 1990 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Small
Accounts
27 October 1989 View
Accounts With Accounts Type Small
Accounts
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Capital
7 December 1987 View
Resolution
Resolution
2 December 1987 View
Accounts With Accounts Type Small
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Memorandum Articles
Incorporation
22 October 1987 View
Resolution
Resolution
22 October 1987 View
Legacy
Officers
22 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Accounts With Accounts Type Group
Accounts
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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