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 Number11585445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1163 WESTGATE
Post TownBRIGHOUSE
CountryUNITED KINGDOM
PostcodeHD6 4HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of HALCYON TANKERS LIMITED at district scale
Map of HALCYON TANKERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)