Hera Bay UK Ltd

Proposed for strike-off06325768 Private limited company
Incorporated
26 July 2007 (19 years)
Previously known as
Halcyon Hills UK Limited (until 12 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Owned by
Robin Jack Barrasford
Alan Frank Bird
Accounts type
Total exemption full
Region
South West
Address
C/o Prydis Accounts Limited Clyst House
Manor Drive
Exeter
EX5 1GB

Filing status

Accounts due
30 June 2026
Last accounts
31 May 2024
Conf. stmt due
3 August 2026
Last conf. stmt
20 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2007
British
Director · Appointed 26 July 2007
Also at Halcyon Retreat UK Ltd (proposed for strike-off) · more companies
British
Born November 1946
Officer history (3 former)
12 September 2022
Resigned Barrasford, Robin Jack as Director
26 July 2007
Appointed Barrasford, Robin Jack as Secretary
26 July 2007
Appointed Bird, Alan Frank as Director
26 July 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 July 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 July 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 July 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 July 2007
Appointed Barrasford, Robin Jack as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1946

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Cash
£59,608
Current Ratio
0.9x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£64,574) (£72,749) (£80,661) (£88,054) (£120,405)
Balance sheet detail
20242023202120202019
Current Assets£919,391£940,854£874,445£840,349£706,265
Debtors£859,783£883,894£817,177£782,850£648,294
Cash£59,608£56,960£57,268£57,499£57,971
Creditors (< 1 year)£1,039,796£1,028,908£955,106£913,098£770,839
Net Current Assets(£120,405)(£88,054)(£80,661)(£72,749)
Net Assets(£64,574)
Shareholder Funds(£120,405)(£88,054)(£80,661)(£72,749)(£64,574)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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