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Company number
13312552

HALCYON DAYS TRAVEL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HALCYON DAYS TRAVEL LIMITED
Company number
13312552
Registered office
36 BEACON BUILDINGS LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, WS9 8AA, ENGLAND
Company type
Private Limited Company
Incorporated on
3 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 2026

People with significant control

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

Mr Clive Andrew Charlton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2021
Mrs Leanne Claire Charlton-Fowkes
owns 75–100% of shares
Notified 16/04/2024

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

Mrs Leanne Claire Charlton-Fowkes
born 07/1983 · England owns 75–100% of shares Notified 16/04/2024
Mr Clive Andrew Charlton
born 02/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2024 Person with significant control ceased Mr Clive Andrew Charlton
16/04/2024 Person with significant control added Mrs Leanne Claire Charlton-Fowkes
03/04/2021 Person with significant control added Mr Clive Andrew Charlton

Documents for HALCYON DAYS TRAVEL LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of HALCYON DAYS TRAVEL LIMITED?
According to the official registry, the company number of HALCYON DAYS TRAVEL LIMITED is 13312552.
Where is HALCYON DAYS TRAVEL LIMITED registered?
The registered office is 36 BEACON BUILDINGS LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, WS9 8AA, ENGLAND.
What is the SIC code of HALCYON DAYS TRAVEL LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls HALCYON DAYS TRAVEL LIMITED?
Mr Clive Andrew Charlton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HALCYON DAYS TRAVEL LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HALCYON DAYS TRAVEL LIMITED (13312552)

HALCYON DAYS TRAVEL LIMITED is a private limited company incorporated on 3 April 2021 and registered in the United Kingdom under company number 13312552. Its registered office is at 36 BEACON BUILDINGS LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, WS9 8AA, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Clive Andrew Charlton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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