Ltd Facts The UK company register, as filed

Register entry · No. 01387371

HALCYON PLASTICS LIMITED

Active Private Limited Company Incorporated 6 Sep 1978

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £153,947.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 6 Sep 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ENTERPRISE CENTRE UNIT 27 MICHAEL WAY, RAUNDS, WELLINGBOROUGH, ENGLAND, NN9 6GR

    As filed with Companies House.
  2. Nature of business

    • 22290 Manufacture of other plastic products
  3. Accounts

    Next due
    30 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. HALCYON PLASTICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £45,288 £153,947 2
31 Mar 2025 not published not published £20,408 £76,781 0
31 Mar 2024 not published not published £27,111 £34,133 4
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £11,690 £98,048 5
31 Mar 2021 not published not published £40,741 £94,298 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul William Bexon Managing Director Director 1 Jun 1998 — June 1953 British · United Kingdom
Georgina Margaret Rose Bexon Administrative Director Director 14 Jun 2024 — August 1953 British · England
Georgina Margaret Rose Bexon Secretary 2 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nine Arches Investments Ltd company · 11931422 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALCYON PLASTICS LIMITED still trading?

The register shows HALCYON PLASTICS LIMITED as active.

What does HALCYON PLASTICS LIMITED do?

It files the industry code 22290 (Manufacture of other plastic products).

When was HALCYON PLASTICS LIMITED set up?

It was incorporated on 6 September 1978.

When are HALCYON PLASTICS LIMITED's accounts due?

Next accounts are due by 30 December 2027. The last accounts were made up to 31 March 2026.

When is HALCYON PLASTICS LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs HALCYON PLASTICS LIMITED?

HALCYON PLASTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (22290), active, set up around the same time. More in this industry →

  1. 01406609 HAROLD MOORE LIMITED Active Private Limited Company Inc. 22 Dec 1978 22290 · Manufacture of other plastic products
  2. 01400273 VALEADER ENGINEERING LIMITED Active Private Limited Company Inc. 16 Nov 1978 22290 · Manufacture of other plastic products
  3. 01399387 THUMBS-UP (BURY) LIMITED Active Private Limited Company Inc. 13 Nov 1978 22290 · Manufacture of other plastic products
  4. 01396896 GARD PLASTICASES LIMITED Active Private Limited Company Inc. 31 Oct 1978 22290 · Manufacture of other plastic products
  5. 01395408 SMITH OF DERBY LIMITED Active Private Limited Company Inc. 23 Oct 1978 22290 · Manufacture of other plastic products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House