opendata.bot
Company number
08530275

HALCYON NEWBUILD LIMITED

Officer · ALLAN, Peter and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HALCYON NEWBUILD LIMITED
Company number
08530275
Registered office
FIRST FLOOR 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 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

2 active · 1 resigned

director
Appointed 05/02/2016
Active
director
Appointed 15/05/2013
Active

People with significant control

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

Mr Donald John Foley
owns 25–50% of shares
Notified 06/04/2016
Mr Peter Allan
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Donald John Foley
born 01/1957 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Peter Allan
born 02/1948 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 05/02/2016
director Appointed 15/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2018 Charge registered A registered charge
05/07/2016 Charge registered A registered charge
05/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Peter Allan
06/04/2016 Person with significant control added Mr Donald John Foley
05/02/2016 Director resigned FOLEY, Sarah Jane
05/02/2016 Director appointed ALLAN, Peter
28/06/2013 Charge registered A registered charge
05/06/2013 Charge registered A registered charge
15/05/2013 Director appointed FOLEY, Sarah Jane
15/05/2013 Director appointed FOLEY, Donald John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -37 -37
Net assets -37 -37

Documents for HALCYON NEWBUILD 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.

PDF Order
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Funding Circle Property Finance Limited
fully-satisfied
A registered charge — persons entitled: Funding Circle Property Finance Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
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/08530275
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HALCYON NEWBUILD LIMITED?
According to the official registry, the company number of HALCYON NEWBUILD LIMITED is 08530275.
Where is HALCYON NEWBUILD LIMITED registered?
The registered office is FIRST FLOOR 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM.
Who runs HALCYON NEWBUILD LIMITED?
ALLAN, Peter is listed among the officers of HALCYON NEWBUILD LIMITED.
What is the SIC code of HALCYON NEWBUILD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HALCYON NEWBUILD LIMITED?
Mr Donald John Foley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HALCYON NEWBUILD LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HALCYON NEWBUILD LIMITED (08530275)

HALCYON NEWBUILD LIMITED is a private limited company incorporated on 15 May 2013 and registered in the United Kingdom under company number 08530275. Its registered office is at FIRST FLOOR 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Donald John Foley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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