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Halcyone Limited

07164510

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Incorporated 22/02/2010

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

74990
Non-trading company

Officers

Promenade Secretaries Limited

secretary · Since 22/02/2010

BRITISH

Also on 156 other boards

Mr Paul David Hunston

director · Since 16/06/2015

SOLICITOR

BRITISH · ENGLAND

Also on 73 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 28/04/2017

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Promenade Secretaries Limited

corporate secretary · Since 22/02/2010

Reg: 4934899

Also on 156 other boards

Paul David Hunston

director · Since 16/06/2015

British · England

Rosemary Helen Chamberlayne

director · Since 28/04/2017

British · United Kingdom

Former

W O F Directors (No 1) Limited

corporate director · Resigned 16/06/2015

W O F Directors (No 2) Limited

corporate director · Resigned 16/06/2015

Mark Henry David Payne

director · Resigned 02/12/2015

Michael Reame Fullerlove

director · Resigned 28/04/2017

Persons with Significant Control

Quadrangle Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02455577 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Third Floor, 95 The Promenade
2026-10-18

THIRD FLOOR, 95

post town → Cheltenham
2026-10-18

CHELTENHAM

officer appointed → PROMENADE SECRETARIES LIMITED
2026-10-18
officer appointed → CHAMBERLAYNE, Rosemary Helen
2026-10-18
officer appointed → HUNSTON, Paul David
2026-10-18

CompanyRankvs 24674+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Rosemary Helen CHAMBERLAYNEPrepared with FirstOrder by First Corporate

Filing History41 filings

Accounts filed

accounts with accounts type dormant

20/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20165 pages · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

16/06/20151 page · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
Director resigned

termination director company with name termination date

16/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20145 pages · PDF
Director details changed

change person director company with change date

17/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20115 pages · PDF
Incorporated

incorporation company

22/02/201023 pages · PDF