# The Halcyon (Bath) Ltd

## Details

- **Company number:** [04962187](https://find-and-update.company-information.service.gov.uk/company/04962187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2003
- **Registered office:** CHARLCOMBE GROVE FARM, CHARLCOMBE, BATH, BA1 9BQ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 2016 | £867,372 | £35,441 | - |
| 30 Apr 2015 | £901,759 | £66,395 | - |





## Directors' other companies

- [THOMAS, Giles Richard](/person/5774562) - director at [Nucleus International Limited](/company/06297578)



## Companies at the same address

- [Nucleus Developments Limited](/company/04717862) (04717862)
- [Nucleus International Limited](/company/06297578) (06297578)