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HALOCYCLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halocycle Limited. The company was founded 4 years ago and was given the registration number 12391272. The firm's registered office is in HULL. You can find them at 19 Albion Street, , Hull, East Yorkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:HALOCYCLE LIMITED
Company Number:12391272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:19 Albion Street, Hull, East Yorkshire, England, HU1 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Albion Street, Hull, England, HU1 3TG

Director08 January 2020Active
Flat C, 21 Lennox Gardens, Lennox Gardens, London, England, SW1X 0DE

Director29 March 2022Active
19 Albion Street, Hull, United Kingdom, HU1 3TG

Director19 June 2023Active
19 Albion Street, Hull, England, HU1 3TG

Director08 January 2020Active

People with Significant Control

Dr John Peter Robinson
Notified on:30 November 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:19 Albion Street, Hull, England, HU1 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Henrietta Elizabeth Gresham Boyd
Notified on:08 January 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:19 Albion Street, Hull, England, HU1 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-07-21Capital

Capital allotment shares.

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2023-07-21Capital

Capital allotment shares.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-11Accounts

Change account reference date company current shortened.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-20Capital

Capital allotment shares.

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2023-04-20Resolution

Resolution.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2022-03-09Capital

Capital allotment shares.

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2022-03-09Capital

Capital alter shares subdivision.

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2022-03-09Capital

Capital allotment shares.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Capital

Capital alter shares subdivision.

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2021-11-30Capital

Capital allotment shares.

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2021-11-30Capital

Capital allotment shares.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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