The Halcyon (Bath) Ltd
- Company number
- 04962187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Nucleus Asset Management Limited (until 13 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Giles Richard | Secretary | 29 Mar 2010 | |
| THOMAS, Giles Richard | Director | 13 Nov 2003 | |
| PD COSEC LIMITED | Corporate-Secretary | 24 Apr 2006 | 29 Mar 2010 |
| MOGUL FINANCIAL LIMITED | Corporate-Secretary | 13 Nov 2003 | 24 Apr 2006 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 13 Nov 2003 | 13 Nov 2003 |
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 13 Nov 2003 | 13 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Richard Thomas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £259,236 | - | 1 |
| 30 Apr 2023 | £172,180 | - | 1 |
| 30 Apr 2022 | £120,922 | £5,288 | 5 |
| 30 Apr 2021 | £67,597 | £12,103 | 14 |
| 30 Apr 2020 | £21,792 | £3 | 20 |
| 30 Apr 2019 | £204,411 | £1,853 | 29 |
| 30 Apr 2018 | £422,312 | £14,833 | 53 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £867,372 | £35,441 | - |
| 30 Apr 2015 | £901,759 | £66,395 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Nov 2004 | - | - | - |
Connections
Directors’ other companies
- THOMAS, Giles Richard - Director at Nucleus International Limited
Companies at the same address
- Nucleus Developments Limited (04717862)
- Nucleus International Limited (06297578)