Halcyon Herts Lettings Limited

Active04968779 Private limited company
Incorporated
19 November 2003 (22 years)
Previously known as
Halcyon Lettings Herts Limited (until 25 June 2026)
Halcyon House Limited (until 18 June 2026)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jeremy Graeme Francis Low
Accounts type
Total exemption full
Region
East of England
Address
1 St Martins Road
Knebworth
Herts
SG3 6ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2003
British
Born January 1973 (53)
Officer history (4 former)
7 June 2017
Resigned Low, Nicola Marjorie Ellen as Director
1 April 2011
Resigned Lister, Sharon Jayne as Director
26 August 2010
Appointed Lister, Sharon Jayne as Director
8 June 2010
Resigned Baines, Caroline Jane Tamsin as Secretary
8 June 2010
Resigned Baines, Caroline Jane Tamsin as Director
19 November 2003
Appointed Low, Jeremy Graeme Francis as Director
19 November 2003
Appointed Baines, Caroline Jane Tamsin as Secretary
19 November 2003
Appointed Baines, Caroline Jane Tamsin as Director
19 November 2003
Appointed Low, Nicola Marjorie Ellen as Director

Ownership 1 active

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

Individual · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (1)
7 June 2017
Ceased Nicola Marjorie Ellen Low — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£462
Cash
£16,167
Debt Ratio
98%
Current Ratio
1.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£122,669) (£107,322) (£59,469) (£39,741) (£19,611) £462
Balance sheet detail
202520242023202120202019
Fixed Assets£756£1,015£1,355£1,598£2,017£1,220
Current Assets£19,660£24,086£27,333£38,686£19,440£21,575
Debtors£3,493£5,553£4,683£13,267£1,351£1,368
Cash£16,167£18,533£22,650£25,419£18,089£20,207
Creditors (< 1 year)£19,810£44,712£68,429£99,753£128,779£145,464
Net Current Assets(£150)(£20,626)(£41,096)(£61,067)(£109,339)(£123,889)
Net Assets£462
Shareholder Funds£462(£19,611)(£39,741)(£59,469)(£107,322)(£122,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Certificate of change of name
18 June 2026Certificate of change of name
30 December 2025Total exemption full accounts31 March 2025
8 December 2025Confirmation statement with no updates19 November 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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