Halcyon (No 1) Limited

Active04698777 Private limited company
Incorporated
14 March 2003 (23 years)
Previously known as
QDG Limited (until 9 November 2011)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Christian Connell
Kathryn Anne Connell
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Halcyon Hill
Leeds
LS7 3PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2010
British
Born March 1971 (55)
Director · Appointed 20 June 2010
British
Born November 1970
Officer history (5 former)
24 November 2010
Resigned Connell, Mary as Secretary
24 November 2010
Resigned Connell, Christopher Barrie as Director
24 November 2010
Resigned Connell, Mary as Director
19 November 2010
Appointed Connell, Kathryn Anne as Director
20 June 2010
Appointed Connell, Paul Christian as Director
21 March 2003
Appointed Connell, Mary as Secretary
21 March 2003
Appointed Connell, Christopher Barrie as Director
21 March 2003
Appointed Connell, Mary as Director
14 March 2003
Appointed Graeme, Dorothy May as Nominee Secretary
14 March 2003
Resigned Graeme, Dorothy May as Nominee Secretary
14 March 2003
Appointed Graeme, Lesley Joyce as Nominee Director
14 March 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1970
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1971 (55)

Financials

Net Assets
£51,639
Cash
£59,369
Employees
2
Debt Ratio
49%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,060 £47,272 £70,870 £85,920 £55,811 £51,639
Balance sheet detail
202520242023202220212020
Fixed Assets£27,849£26,573£36,178£34,088£25,680£26,627
Current Assets£73,352£61,841£80,408£60,930£36,329£19,723
Debtors£13,983£0£10,000£0£1,378£10,112
Cash£59,369£61,841£70,408£60,930£34,951£9,611
Net Current Assets£23,790£29,238£49,742£36,782£21,592£4,433
Net Assets£51,639£55,811£85,920£70,870£47,272£31,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with no updates3 March 2026
23 July 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates3 March 2025
6 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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