HALCYON NOMINEES LTD

Key Data

Status

Active

Company No.

08142355

Incorporation date

13/07/2012

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/12/2025

Resolutions

View PDF (2 pages)

04/12/2025

Registration of charge 081423550005, created on 2025-12-03

View PDF (53 pages)

03/12/2025

Cessation of Sarah Jane Mcbrearty as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Satisfaction of charge 081423550004 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 081423550001 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 081423550002 in full

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

22/03/2023

Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15

View PDF (2 pages)

22/03/2023

Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15

View PDF (2 pages)

22/03/2023

Cessation of Christopher Keith Lepelley as a person with significant control on 2022-11-15

View PDF (1 pages)

22/03/2023

Cessation of Martin Roy Priest as a person with significant control on 2022-11-15

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HALCYON NOMINEES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALCYON NOMINEES LTD

HALCYON NOMINEES LTD is an(a) Active company incorporated on 13/07/2012 with the registered office located at 2 Upper Tachbrook Street, London SW1V 1SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON NOMINEES LTD?

HALCYON NOMINEES LTD is currently Active. It was registered on 13/07/2012 .

Where is HALCYON NOMINEES LTD located?

HALCYON NOMINEES LTD is registered at 2 Upper Tachbrook Street, London SW1V 1SH.

What does HALCYON NOMINEES LTD do?

HALCYON NOMINEES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HALCYON NOMINEES LTD?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-03-31.