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Companies House/Warrington/Company profile

HALCYON EXCHANGE LIMITED

Active
06799817·incorporated 2009-01-23

HALCYON EXCHANGE LIMITED is an active UK private limited company, incorporated on 23 January 2009 at Companies House (number 06799817; OpenRegistry canonical ID GB-06799817-halcyon-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,321 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-23
Registered Address
UNIT 53 GOLDEN SQUARE, 83 THE MALL, WARRINGTON, CHESHIRE, WA1 1QE, ENGLAND
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

HALCYON EXCHANGE LIMITED has 1 person with significant control on file:

  • Mr Chi Yuen Leung born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Wei-Sum Leung born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)):

Other companies registered in Warrington: