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THE HALCYON (BATH) LTD

Active
04962187·incorporated 2003-11-13

THE HALCYON (BATH) LTD is an active UK private limited company, incorporated on 13 November 2003 at Companies House (number 04962187; OpenRegistry canonical ID GB-04962187-the-halcyon-bath-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-13
Registered Address
CHARLCOMBE GROVE FARM, CHARLCOMBE, BATH, BA1 9BQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE HALCYON (BATH) LTD has 1 person with significant control on file:

  • Mr Giles Richard Thomas born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE HALCYON (BATH) LTD has previously traded as:

  • NUCLEUS ASSET MANAGEMENT LIMITED (until 2010-01-13)

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