Register entry · No. 04418299
HALCION HOLDINGS LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Last filed accounts
Net assets £2,162,776.
Accounts to 28 Feb 2026 · See it -
Clear
Trading history
Incorporated 16 Apr 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT B DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 9QH
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 3
- All time
- 5
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Names
- HALCION HOLDINGS LIMITED 16 Apr 2002 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £358,270 | £2,162,776 | 0 |
| 28 Feb 2025 * | not published | not published | £374,975 | £1,991,497 | 0 |
* 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):
- Mr A C Corrie · Director, named in the accounts to 28 Feb 2026
- Mrs M Corrie (DECEASED) · Director, named in the accounts to 28 Feb 2026
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALCION HOLDINGS LIMITED still trading?
The register shows HALCION HOLDINGS LIMITED as active.
What does HALCION HOLDINGS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was HALCION HOLDINGS LIMITED set up?
It was incorporated on 16 April 2002.
When are HALCION HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is HALCION HOLDINGS LIMITED's next confirmation statement due?
By 28 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 7 Oct 2026 | AA | Accounts (total exemption full), made up to 28 Feb 2026 | 10 | PDF ↓ |
| 14 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 14 Nov 2025 | 3 | PDF ↓ |
| 22 Aug 2025 | TM01 | Director left: Monica Corrie | 1 | PDF ↓ |
| 31 Jul 2025 | AA | Accounts (total exemption full), made up to 28 Feb 2025 | 10 | PDF ↓ |
| 7 Jan 2025 | CS01 | Confirmation statement, with changes, made up to 14 Nov 2024 | 5 | PDF ↓ |
| 25 Nov 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 25 Nov 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 16 Aug 2024 | AA | Accounts (total exemption full), made up to 28 Feb 2024 | 10 | PDF ↓ |
| 10 Dec 2023 | CS01 | Confirmation statement, no changes, made up to 14 Nov 2023 | 3 | PDF ↓ |
| 19 Jul 2023 | CH01 | Director's details changed: Mr Andrew Christopher Corrie | 2 | PDF ↓ |
| 19 Jul 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 3 Jul 2023 | AA | Accounts (total exemption full), made up to 28 Feb 2023 | 10 | PDF ↓ |
| 14 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 14 Nov 2022 | 3 | PDF ↓ |
| 9 Sep 2022 | AA | Accounts (total exemption full), made up to 28 Feb 2022 | 10 | PDF ↓ |
| 15 Dec 2021 | CS01 | Confirmation statement, with changes, made up to 27 Nov 2021 | 5 | PDF ↓ |
| 14 Dec 2021 | TM02 | Secretary left: Monica Corrie | 1 | PDF ↓ |
| 19 Jul 2021 | AA | Accounts (total exemption full), made up to 28 Feb 2021 | 9 | PDF ↓ |
| 8 Dec 2020 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 8 Dec 2020 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 27 Nov 2020 | CS01 | Confirmation statement, with changes, made up to 27 Nov 2020 | 5 | PDF ↓ |
| 11 Nov 2020 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 11 Nov 2020 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 11 Nov 2020 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 5 Nov 2020 | CS01 | Confirmation statement, with changes, made up to 5 Nov 2020 | 5 | PDF ↓ |
| 5 Nov 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Sep 2020 | AA | Accounts (total exemption full), made up to 29 Feb 2020 | 10 | PDF ↓ |
| 20 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 16 Apr 2020 | 3 | PDF ↓ |
| 27 Aug 2019 | AA | Accounts (total exemption full), made up to 28 Feb 2019 | 10 | PDF ↓ |
| 23 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 16 Apr 2019 | 4 | PDF ↓ |
| 29 May 2018 | AA | Accounts (total exemption full), made up to 28 Feb 2018 | 10 | PDF ↓ |
| 26 Apr 2018 | CS01 | Confirmation statement, with changes, made up to 16 Apr 2018 | 4 | PDF ↓ |
| 5 Sep 2017 | MR05 | Mortgage charge whole release with charge number | 1 | PDF ↓ |
| 5 Sep 2017 | MR01 | Charge created | 12 | PDF ↓ |
| 23 Aug 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 6 Jul 2017 | MR01 | Charge created | 7 | PDF ↓ |
| 30 Jun 2017 | AA | Accounts (total exemption full), made up to 28 Feb 2017 | 12 | PDF ↓ |
| 21 Jun 2017 | MR01 | Charge created | 5 | PDF ↓ |
| 28 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 16 Apr 2017 | 7 | PDF ↓ |
| 26 Apr 2017 | CH01 | Director's details changed: Mrs Monica Corrie | 2 | PDF ↓ |
| 26 Apr 2017 | CH03 | Change person secretary company with change date: Mrs Monica Corrie | 1 | PDF ↓ |
| 26 Apr 2017 | CH01 | Director's details changed: Mr Andrew Christopher Corrie | 2 | PDF ↓ |
| 15 Sep 2016 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 18 Aug 2016 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 21 Jun 2016 | AA | Accounts (total exemption small), made up to 29 Feb 2016 | 7 | PDF ↓ |
| 18 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 16 Apr 2016 | 6 | PDF ↓ |
| 30 Jul 2015 | RESOLUTIONS | Resolutions | 16 | PDF ↓ |
| 30 Jul 2015 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 30 Jul 2015 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 30 Jul 2015 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 21 Jul 2015 | AA | Accounts (total exemption small), made up to 28 Feb 2015 | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House