HE

HALCION EXPRESS LIMITED

Active

Company number 01918981

Newcastle Under Lyme, United Kingdom · Incorporated 4 June 1985

Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QH, United Kingdom

Last updated on 15 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2015

Company history

Previous company names

HALCION (HOME COUNTIES) LIMITED · 4 June 1985 – 12 December 1995

HALCION EXPRESS PARCELS LIMITED · 12 December 1995 – 16 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Halcion Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
30 November 2016

Funding

1 funding round
21 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Miscellaneous
Miscellaneous
21 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Small
Accounts
26 August 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Small
Accounts
20 December 2007 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Address
22 October 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Address
29 June 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Auditors
7 July 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Accounts
10 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Address
27 October 2003 View
Accounts With Accounts Type Small
Accounts
1 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Address
2 October 2002 View
Accounts With Accounts Type Small
Accounts
23 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Accounts
14 December 2001 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
30 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Mortgage
4 April 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
28 November 1996 View
Resolution
Resolution
7 November 1996 View
Legacy
Capital
7 November 1996 View
Resolution
Resolution
7 November 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Mortgage
18 June 1996 View
Certificate Change Of Name Company
Change Of Name
11 December 1995 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Small
Accounts
12 November 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Annual Return
21 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Auditors Resignation Company
Auditors
28 February 1992 View
Accounts With Accounts Type Small
Accounts
23 January 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Small
Accounts
2 March 1990 View
Legacy
Address
21 February 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Annual Return
2 March 1989 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Annual Return
26 January 1988 View
Accounts With Accounts Type Small
Accounts
26 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 September 1986 View
Accounts With Accounts Type Small
Accounts
17 July 1986 View
Incorporation Company
Incorporation
4 June 1985 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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