opendata.bot
Company number
01029545

HALCYON SHIPPING LIMITED

Officer · FLETCHER, Rachel Elizabeth and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HALCYON SHIPPING LIMITED
Company number
01029545
Registered office
COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Company type
Private Limited Company
Incorporated on
2 November 1971
Status
Active
Age
54 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

secretary
Appointed 01/10/2025
Active
director
Appointed 01/10/2025
Active
director
Appointed 10/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Coastal Shipping Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 01/10/2025
director Appointed 01/10/2025
director Appointed 10/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Director appointed MCFARLANE, Matthew James
31/05/2026 Director resigned CAHILL, Michael John Christopher
01/10/2025 Director appointed FLETCHER, Rachel Elizabeth
01/10/2025 Secretary appointed FLETCHER, Rachel Elizabeth
30/09/2025 Director resigned ABREHART, Deborah Anne
30/09/2025 Secretary resigned ABREHART, Deborah
08/12/2023 Director resigned WOYDA, Jeffrey David
08/12/2023 Director appointed ABREHART, Deborah Anne
01/12/2020 Secretary appointed ABREHART, Deborah
30/11/2020 Secretary resigned SPENCER, Rachel Louise
20/09/2018 Director resigned WHITTET, Richard Brian
09/04/2018 Secretary resigned CAHILL, Michael John Christopher
09/04/2018 Secretary appointed SPENCER, Rachel Louise
02/01/2018 Secretary appointed CAHILL, Michael John Christopher
21/12/2017 Secretary resigned WATSON, Penny
06/04/2016 Person with significant control added Coastal Shipping Limited
13/12/2013 Secretary resigned BUCKSEY, Nicholas Richard
13/12/2013 Secretary appointed WATSON, Penny
31/03/2013 Secretary resigned DEASEY, Stephen Gregory
31/03/2013 Secretary appointed BUCKSEY, Nicholas Richard

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALCYON SHIPPING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01029545
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HALCYON SHIPPING LIMITED?
According to the official registry, the company number of HALCYON SHIPPING LIMITED is 01029545.
Where is HALCYON SHIPPING LIMITED registered?
The registered office is COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF.
Who runs HALCYON SHIPPING LIMITED?
FLETCHER, Rachel Elizabeth is listed among the officers of HALCYON SHIPPING LIMITED.
What is the SIC code of HALCYON SHIPPING LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HALCYON SHIPPING LIMITED?
Coastal Shipping Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HALCYON SHIPPING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HALCYON SHIPPING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About HALCYON SHIPPING LIMITED (01029545)

HALCYON SHIPPING LIMITED is a private limited company incorporated on 2 November 1971 and registered in the United Kingdom under company number 01029545. Its registered office is at COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Coastal Shipping Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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