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Company Information for

HALCYON BEAUTY LIMITED

LOWER GROUND FLOOR, 13, DOMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AA,
Company Registration Number
03694514
Private Limited Company
Active

Company Overview

About Halcyon Beauty Ltd
HALCYON BEAUTY LIMITED was founded on 1999-01-13 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Halcyon Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALCYON BEAUTY LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
13, DOMER PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AA
Other companies in CV32
 
Previous Names
REGAL HEALTH CLUBS LIMITED20/04/2006
Filing Information
Company Number 03694514
Company ID Number 03694514
Date formed 1999-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 23:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON BEAUTY LIMITED
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Companies with same name HALCYON BEAUTY LIMITED
The following companies were found which have the same name as HALCYON BEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON BEAUTY SALON, INC. 100 SE SECOND STREET MIAMI FL 33131 Inactive Company formed on the 1991-03-01
HALCYON BEAUTY BAR, LLC 3400 WATERVIEW PKWY STE 305 RICHARDSON TX 75080 Forfeited Company formed on the 2021-06-08

Company Officers of HALCYON BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN TODD
 Company Secretary 2006-06-05
LOUISE JANE O'MEARA
 Director 2006-04-24
HANNAH PARKIN
 Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RIGBY HUME
 Company Secretary 2005-01-10 2006-06-06
PETER JOHN TODD
 Director 1999-02-01 2006-05-05
PETER JOHN TODD
 Company Secretary 2002-01-10 2005-01-10
JOHN STANBRIDGE
 Director 1999-01-12 2003-02-01
SARAH LOUISE WATTS
 Company Secretary 1999-01-12 2002-01-10
SARAH LOUISE WATTS
 Director 1999-01-13 2002-01-10
SHAUN ANTHONY WATTS
 Director 1999-01-12 2002-01-10
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-01-12 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN TODD ALCHEMY LEASING LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
PETER JOHN TODD ALLIANCE 121 LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Active
PETER JOHN TODD APROPOS ENERGY LIMITED Company Secretary 1999-07-07 CURRENT 1999-06-30 Active
PETER JOHN TODD ALLIANCE & GENERAL LEASING LIMITED Company Secretary 1991-11-22 CURRENT 1988-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-17CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH PARKIN
2019-03-13TM02Termination of appointment of Peter John Todd on 2019-02-28
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Mrs Louise Jane O'meara on 2016-01-05
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-05AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-17AR0113/01/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0113/01/11 ANNUAL RETURN FULL LIST
2011-02-10CH01Director's details changed for on
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM LOWER GROUND FLOOR 13, DOMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA ENGLAND
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SPRING HILL BUTT LANE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9JL
2011-02-09CH01Director's details changed for Miss Hannah Todd on 2010-11-05
2010-08-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE COLLICOTT / 01/11/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TODD / 01/11/2009
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / HANNAH TODD / 02/03/2009
2008-07-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-20CERTNMCOMPANY NAME CHANGED REGAL HEALTH CLUBS LIMITED CERTIFICATE ISSUED ON 20/04/06
2006-03-07363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21363(288)SECRETARY RESIGNED
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-03-02363(288)DIRECTOR RESIGNED
2003-03-02363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-01-28363sRETURN MADE UP TO 13/01/02; NO CHANGE OF MEMBERS
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: C/O HOUGHTON STONE THE CONNIFORS FILTON ROAD HAMBROOK BRISTOL SOUTH GLOUCESTER BS16 1QG
2000-02-02363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03288bSECRETARY RESIGNED
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALCYON BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON BEAUTY LIMITED
Trademarks
We have not found any records of HALCYON BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON BEAUTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HALCYON BEAUTY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV32 5AA