Halcyon Wittering Ltd

Active09807412 Private limited company
Incorporated
3 October 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephanie Louise Tarrant
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hill Wooldridge & Co Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2015
British
Born August 1969 (57)
Officer history (3 former)
1 October 2018
Resigned Grant, Edward William as Director
3 October 2015
Appointed Tarrant, Alan Stephen as Director
3 October 2015
Appointed Spw Directors Limited as Corporate Director
3 October 2015
Resigned Spw Directors Limited as Corporate Director
3 October 2015
Appointed Chhatralia, Nita Naresh as Director
3 October 2015
Resigned Chhatralia, Nita Naresh as Director
3 October 2015
Appointed Grant, Edward William as Director

Ownership 1 active

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

Stephanie Louise Tarrant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Former controllers (1)
19 April 2019
Ceased Nicola Jane Grant — Owns 25–50% of shares

Financials

Net Assets
£31,037
Cash
£1,784
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £57,836 £59,152 £48,737 £46,760 £31,037
Balance sheet detail
202420232022202120202019
Current Assets£427,158£431,372£432,875£446,239£456,655£429,383
Debtors£0£1,034(£1)(£1)
Cash£1,784£5,998£6,467£20,866£31,281£4,010
Creditors (< 1 year)£395,371£750£1,079£1,079£750£365,815
Creditors (> 1 year)£383,862£383,059£386,008£398,069
Net Current Assets£426,408£430,622£431,796£445,160£455,905£63,568
Net Assets£31,037£46,760£48,737£59,152£57,836
Shareholder Funds£31,037£46,760£48,737£59,152£57,836£63,568

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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