Halcyon Beauty Limited

Proposed for strike-off03694514 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Louise Jane O'Meara
Accounts type
Micro entity
Region
West Midlands
Address
3 Trinity Street
Leamington Spa
CV32 5YN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2006
British
Born February 1969 (57)
Officer history (10 former)
28 February 2019
Resigned Todd, Peter John as Secretary
28 February 2019
Resigned Parkin, Hannah as Director
6 June 2006
Resigned Hume, Ian Rigby as Secretary
5 June 2006
Appointed Todd, Peter John as Secretary
5 May 2006
Resigned Todd, Peter John as Director
24 April 2006
Appointed Parkin, Hannah as Director
24 April 2006
Appointed O'Meara, Louise Jane as Director
10 January 2005
Appointed Hume, Ian Rigby as Secretary
10 January 2005
Resigned Todd, Peter John as Secretary
1 February 2003
Resigned Stanbridge, John as Director
10 January 2002
Resigned Watts, Sarah Louise as Secretary
10 January 2002
Appointed Todd, Peter John as Secretary
10 January 2002
Resigned Watts, Sarah Louise as Director
10 January 2002
Resigned Watts, Shaun Anthony as Director
1 February 1999
Appointed Todd, Peter John as Director
13 January 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
13 January 1999
Appointed Watts, Sarah Louise as Director
12 January 1999
Appointed Watts, Sarah Louise as Secretary
12 January 1999
Appointed Watts, Shaun Anthony as Director
12 January 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 January 1999
Appointed Stanbridge, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£200
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £2,313 £891 £5,742 £5,272 £1,713 £5,029 £200
Balance sheet detail
2026202520242023202220212020
Current Assets£11,559£10,554£8,893£14,411£20,652£13,163£9,027
Creditors (< 1 year)£10,639£4,057£3,409£3,286£6,857£2,202£5,994
Creditors (> 1 year)£748£3,051£5,133£7,333£9,350
Net Current Assets£920£6,497£5,484£11,125£13,795£10,961£3,033
Net Assets£200£5,029£1,713£5,272£5,742£891£2,313
Shareholder Funds£200£5,029£1,713£5,272£5,742£891£2,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
3 November 2026Application to strike the company off the register
12 January 2026Confirmation statement with no updates11 January 20263
27 August 2025Micro company accounts31 January 2025
13 June 2025Registered office address changed1
Show all recent filings

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