Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Halcyon International Limited
- Incorporated
- 10 January 1994 (32 years)
- Previously known as
- Clearfix Limited (until 22 September 2006)Halcyon International Limited (until 16 January 2006)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Jane Lisa Hayles
- Accounts type
- Micro entity
- Region
- South East
- Address
- 18 Fortescue DriveChestertonBicesterOX26 1UT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2016
Also at China Hand Limited (proposed for strike-off), TSM Co Secretarial Services Limited (proposed for strike-off), A. Buxton (Group) Limited · more companies
British
Born May 1966 (60)
Tsm Company Secretarial Services
Corporate Secretary · Appointed 15 January 2005
Officer history (6 former)
22 March 2016
20 February 2016
15 January 2005
Appointed Tsm Company Secretarial Services as Corporate Secretary
15 January 2005
30 June 2001
30 June 2001
30 September 1995
Resigned Colby, Jacqueline Olive as Director
30 September 1995
10 January 1994
10 January 1994
10 January 1994
Appointed Colby, Jacqueline Olive as Director
10 January 1994
10 January 1994
10 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Lisa Hayles
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born May 1966 (60)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£13,144)
- Employees
- 1
- Debt Ratio
- 230%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,071 | £10,071 | £10,071 | £10,071 | £10,071 |
| Current Assets | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £23,225 | £23,225 | £23,225 | £23,225 | £23,225 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | (£23,215) | (£23,215) | (£23,215) | (£23,215) | (£23,215) |
| Net Assets | (£13,144) | (£13,144) | (£13,144) | (£13,144) | (£13,144) |
| Shareholder Funds | (£13,144) | (£13,144) | (£13,144) | (£13,144) | (£13,144) |
Filings
Filing history not loaded yet. See it on Companies House
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