HH

HALCION HOLDINGS LIMITED

Active

Company number 04418299

Newcastle Under Lyme, United Kingdom · Incorporated 16 April 2002

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

Last updated on 30 July 2026

Other business support service activities n.e.c. · SIC 82990

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

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
Mr Andrew Christopher Corrie
Born August 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

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
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Capital Name Of Class Of Shares
Capital
8 December 2020 View
Resolution
Resolution
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2020 View
Capital Name Of Class Of Shares
Capital
11 November 2020 View
Resolution
Resolution
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 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
Change Person Secretary Company With Change Date
Officers
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2015 View
Capital Name Of Class Of Shares
Capital
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 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
30 April 2013 View
Resolution
Resolution
7 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
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 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
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
9 June 2009 View
Miscellaneous
Miscellaneous
21 April 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Small
Accounts
26 August 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Small
Accounts
20 December 2007 View
Legacy
Address
22 October 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Address
29 June 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Auditors
7 July 2004 View
Accounts With Accounts Type Small
Accounts
17 November 2003 View
Legacy
Address
27 October 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Accounts
26 November 2002 View
Legacy
Capital
7 November 2002 View
Legacy
Capital
7 November 2002 View
Legacy
Capital
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Officers
24 April 2002 View
Incorporation Company
Incorporation
16 April 2002 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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