Ltd Facts The UK company register, as filed

Register entry · No. 02538245

HALCYON INTERNATIONAL LEISURE LIMITED

Active Private Limited Company Incorporated 10 Sep 1990

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Sep 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Sep 1990 (36 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 HILL COTTAGES LONDON RD, SHADINGFIELD, BECCLES, SUFFOLK, NR34 8DF

    As filed with Companies House.

  2. Nature of business

    • 47190 Other retail sale in non-specialised stores

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Sep 2027
    Last made up to
    12 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALCYON INTERNATIONAL LEISURE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 —
30 Sep 2024 not published not published — £1 —
30 Sep 2023 not published not published — £1 —
30 Sep 2022 * not published not published — £1 —
23 Sep 2022 not published not published — £1 —
30 Sep 2021 not published not published — £1 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Derek Johnson · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Edwin Johnson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 12 Sep 2016 — August 1949 English · United Kingdom

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 INTERNATIONAL LEISURE LIMITED still trading?

The register shows HALCYON INTERNATIONAL LEISURE LIMITED as active.

What does HALCYON INTERNATIONAL LEISURE LIMITED do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was HALCYON INTERNATIONAL LEISURE LIMITED set up?

It was incorporated on 10 September 1990.

When are HALCYON INTERNATIONAL LEISURE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HALCYON INTERNATIONAL LEISURE LIMITED's next confirmation statement due?

By 26 September 2027.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

  1. 02643795 SMALLFISH DESIGNS LIMITED Active Private Limited Company Inc. 6 Sep 1991 47190 · Other retail sale in non-specialised stores
  2. 02642603 ACORNS CHILDREN'S HOSPICE TRADING LIMITED Active Private Limited Company Inc. 3 Sep 1991 47190 · Other retail sale in non-specialised stores
  3. 02639039 EDWARDS OF SALE LIMITED Active Private Limited Company Inc. 19 Aug 1991 47190 · Other retail sale in non-specialised stores
  4. SC133475 REDWOODS SERVICES LIMITED Active Private Limited Company Inc. 19 Aug 1991 47190 · Other retail sale in non-specialised stores
  5. 02636327 J.P. DISTRIBUTORS LIMITED Active Private Limited Company Inc. 9 Aug 1991 47190 · Other retail sale in non-specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House