HL

HALICILLA LIMITED

Active

Company number 09564643

Lyndhurst, United Kingdom · Incorporated 28 April 2015

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Last updated on 15 September 2026

Mixed farming · SIC 01500


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 November 2025

Company overview

HALICILLA LIMITED is an active private limited company incorporated on 28 April 2015 and registered in England and Wales. Its registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG. The company’s principal activity is classified under SIC code 01500.

It is wholly owned and controlled by Mr James Arthur Ratcliffe, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Mr Jonathan Frank Ginns, a British national resident in the United Kingdom.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 28 April 2026 was filed on 11 May 2026. A share allotment was recorded on 27 November 2025. All statutory filings remain up to date.

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
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Arthur Ratcliffe
Born October 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 November 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Capital Allotment Shares
Capital
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Legacy
Miscellaneous
29 April 2015 View
Incorporation Company
Incorporation
28 April 2015 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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