Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Halcyon Shipping Limited
- Incorporated
- 2 November 1971 (55 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Commodity QuaySt Katharine DocksLondonE1W 1BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born April 1975 (51)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born August 1976 (50)
Officer history (19 former)
10 June 2026
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
1 October 2025
30 September 2025
30 September 2025
Resigned Abrehart, Deborah as Secretary
8 December 2023
8 December 2023
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
20 September 2018
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
2 January 2018
Appointed Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
13 December 2013
Appointed Watson, Penny as Secretary
13 December 2013
Resigned Bucksey, Nicholas Richard as Secretary
31 March 2013
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
9 January 2007
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
7 August 2006
31 December 2004
31 December 2004
31 December 2004
4 July 2003
4 July 2003
4 July 2003
4 July 2003
Resigned Garner, Alan as Secretary
4 July 2003
Resigned Brooks, Malcolm John as Director
4 July 2003
Resigned Garner, Alan as Director
4 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04637080
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Statement of company's objects | |||
| 16 October 2025 | Memorandum and Articles of Association |
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