HALCYON BEAUTY LIMITED
Company details
- Registered name
- HALCYON BEAUTY LIMITED
- Company number
- 03694514
- Registered office
- 3 TRINITY STREET, LEAMINGTON SPA, CV32 5YN, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 January 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2019 | Director resigned | PARKIN, Hannah | — |
| 28/02/2019 | Secretary resigned | TODD, Peter John | — |
| 07/04/2016 | Person with significant control added | — | Mrs Louise Jane O'Meara |
| 06/06/2006 | Secretary resigned | HUME, Ian Rigby | — |
| 05/06/2006 | Secretary appointed | — | TODD, Peter John |
| 05/05/2006 | Director resigned | TODD, Peter John | — |
| 24/04/2006 | Director appointed | — | PARKIN, Hannah |
| 24/04/2006 | Director appointed | — | O'MEARA, Louise Jane |
| 10/01/2005 | Secretary resigned | TODD, Peter John | — |
| 10/01/2005 | Secretary appointed | — | HUME, Ian Rigby |
| 01/02/2003 | Director resigned | STANBRIDGE, John | — |
| 10/01/2002 | Director resigned | WATTS, Shaun Anthony | — |
| 10/01/2002 | Director resigned | WATTS, Sarah Louise | — |
| 10/01/2002 | Secretary resigned | WATTS, Sarah Louise | — |
| 10/01/2002 | Secretary appointed | — | TODD, Peter John |
| 08/02/1999 | Charge registered | — | Debenture |
| 01/02/1999 | Director appointed | — | TODD, Peter John |
| 13/01/1999 | Corporate-nominee-secretary resigned | BRISTOL LEGAL SERVICES LIMITED | — |
| 13/01/1999 | Director appointed | — | WATTS, Sarah Louise |
| 12/01/1999 | Director appointed | — | WATTS, Shaun Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▲ 18.5% | 5 |
| Net assets | 5 ▲ 194% | 2 |
| Employees (avg) | 1 | 1 |
Documents for HALCYON BEAUTY LIMITED
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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.
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HALCYON BEAUTY LIMITED (03694514)
HALCYON BEAUTY LIMITED is a private limited company incorporated on 13 January 1999 and registered in the United Kingdom under company number 03694514. Its registered office is at 3 TRINITY STREET, LEAMINGTON SPA, CV32 5YN, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 January 2026. 11 active officers are on record , and the person with significant control is Mrs Louise Jane O'Meara. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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