HALCYON TANKERS LIMITED
HALCYON TANKERS LIMITED is an active private limited company, incorporated on 24 September 2018. The nature of the business is Freight transport by road. The company's registered office is on Westgate, Brighouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HALCYON TANKERS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 11585445 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/09/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 163 WESTGATE |
---|
Post Town | BRIGHOUSE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HD6 4HJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 08/03/2025 |
---|
Last Made Up Date | 22/02/2024 |
---|
Return
Next Due Date | 22/10/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
HALCYON TANKERS LIMITED
Directors
(The company's officers)
MR NIGEL MARK BARRACLOUGH
(~59 year old British national)
163 WESTGATE, BRIGHOUSE, HD6 4HJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2018
MR IAN ELLIOTT
(~59 year old British national)
163 WESTGATE, BRIGHOUSE, HD6 4HJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/10/2018
MR ANDREW ROBERT SPENCE-WOLRICH
(~63 year old British national)
163 WESTGATE, BRIGHOUSE, HD6 4HJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/10/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Robert Spence-Wolrich
(~63 year old British national)
Hill Top Cottage, Moulton, Richmond, DL10 6QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2018
Mr Nigel Mark Barraclough
(~59 year old British national)
163, Westgate, Brighouse, HD6 4HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2018
Mr Ian Elliott
(~59 year old British national)
5, Bluebell Way, Hartlepool, TS26 0WF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/09/2018
Connections
(Shared officers)
HALCYON TANKERS 2022 LIMITED
- MR NIGEL MARK BARRACLOUGH
- MR ANDREW ROBERT SPENCE-WOLRICH
- MR NIGEL MARK BARRACLOUGH
- MR IAN ELLIOTT
- MR NIGEL MARK BARRACLOUGH
WOLRICH CONSULTING LIMITED
- MR ANDREW ROBERT SPENCE-WOLRICH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALCYON TANKERS LIMITED: Maps
Maps show the location of the postcode of the registered office, HD6 4HJ.
Map of HALCYON TANKERS LIMITED at local scale
Map of HALCYON TANKERS LIMITED at district scale
More Companies in HD6 4HJ
Other companies with registered offices in HD6 4HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)