THE HALCYON (BATH) LTD
Overview
| Company Name | THE HALCYON (BATH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04962187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HALCYON (BATH) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE HALCYON (BATH) LTD located?
| Registered Office Address | Charlcombe Grove Farm Charlcombe BA1 9BQ Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HALCYON (BATH) LTD?
| Company Name | From | Until |
|---|---|---|
| NUCLEUS ASSET MANAGEMENT LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for THE HALCYON (BATH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE HALCYON (BATH) LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for THE HALCYON (BATH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 2-3 South Parade Bath Avon BA2 4AA to Charlcombe Grove Farm Charlcombe Bath BA1 9BQ on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of THE HALCYON (BATH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Giles Richard | Secretary | Charlcombe BA1 9BQ Bath Charlcombe Grove Farm England | British | 150350830001 | ||||||
| THOMAS, Giles Richard | Director | Granville Road BA1 9BQ Bath Charlcombe Grove Farm | England | British | Company Director | 90457260004 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MOGUL FINANCIAL LIMITED | Secretary | 18 Baldwin Way Swindon DY3 4PF Dudley West Midlands | 66413570001 | |||||||
| PD COSEC LIMITED | Secretary | 1 The Green TW9 1PL Richmond Surrey | 104364140001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of THE HALCYON (BATH) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Richard Thomas | Apr 06, 2016 | Charlcombe BA1 9BQ Bath Charlcombe Grove Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0