Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Halcyon Extra Limited
- Incorporated
- 7 August 2017 (9 years)
- Previously known as
- Halcyon Jewellery Limited (until 10 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Chi Yuen Leung
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 14A Albany RoadWeymouthDT4 9TH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2018
Also at Innovate Project Support Limited (proposed for strike-off), Halcyon Exchange Limited
British
Born August 1971 (55)
Director · Appointed 7 August 2017
Also at Innovate Project Support Limited (proposed for strike-off) · more companies
British
Born May 1973 (53)
Officer history (1 former)
31 March 2018
31 March 2018
7 August 2017
7 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
31 March 2018
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | ||||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 14 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 10 February 2025 | Total exemption full accounts | 31 August 2024 | ||
| 7 August 2024 | Confirmation statement with no updates | 7 August 2024 |
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