HN

HALCYON NOMINEES LTD

Active

Company number 08142355

London · Incorporated 13 July 2012

2 Upper Tachbrook Street, London, SW1V 1SH

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

HALCYON NOMINEES LTD · 13 July 2012 – 19 July 2012

HALCYON THAMES LTD · 19 July 2012 – 12 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 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 Christopher Billot Cotillard
Born February 1984
Significant Influence Or Control As Trust
15 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Resolution
Resolution
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Mortgage Satisfy Charge Part
Mortgage
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Mortgage Satisfy Charge Part
Mortgage
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Memorandum Articles
Incorporation
20 December 2013 View
Resolution
Resolution
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Certificate Change Of Name Company
Change Of Name
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2012 View
Termination Secretary Company With Name
Officers
2 November 2012 View
Certificate Change Of Name Company
Change Of Name
19 July 2012 View
Incorporation Company
Incorporation
13 July 2012 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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