General information

Name:

Halcon Marine Ltd

Office Address:

Matrix House 12-16 Lionel Road SS8 9DE Canvey Island

Number: 00898246

Incorporation date: 1967-02-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halcon Marine is a firm with it's headquarters at SS8 9DE Canvey Island at Matrix House. The company was formed in 1967 and is established as reg. no. 00898246. The company has existed on the English market for fifty seven years now and company last known status is active. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-05-31 is the last time when company accounts were reported.

Council Castle Point Borough Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 5,000 pounds of revenue. In 2013 the company had 4 transactions that yielded 10,000 pounds. In total, transactions conducted by the company since 2012 amounted to £17,500. Cooperation with the Castle Point Borough Council council covered the following areas: General Receipts In Advance and Rents.

Currently, we have only one managing director in the company: Brian W. (since 2016/01/01). Peter H. had fulfilled assigned duties for this company up until the resignation on 2016/01/08. What is more a different director, namely Rodney H. resigned in January 2016. To provide support to the directors, this particular company has been utilizing the expertise of Susanne R. as a secretary since January 2016.

Financial data based on annual reports

Company staff

Susanne R.

Role: Secretary

Appointed: 01 January 2016

Latest update: 28 February 2024

Brian W.

Role: Director

Appointed: 01 January 2016

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Fab Properties Limited owns over 3/4 of company shares. This business can be reached in Canvey Island at 12 -16 Lionel Road, SS8 9DE, Essex and was registered as a PSC under the reg no 03373148.

Fab Properties Limited
Address: Matrix House 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03373148
Notified on 8 August 2017
Nature of control:
over 3/4 of shares
Brian W.
Notified on 1 August 2016
Ceased on 8 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 April 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 February 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st May 2022 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Castle Point Borough Council 2 £ 5 000.00
2014-03-01 414697 £ 2 500.00 General Receipts In Advance
2014-06-01 417812 £ 2 500.00 Rents
2013 Castle Point Borough Council 4 £ 10 000.00
2013-03-04 398335 £ 2 500.00 Rents
2013-06-03 401817 £ 2 500.00 Rents
2013-09-03 406579 £ 2 500.00 Rents
2012 Castle Point Borough Council 1 £ 2 500.00
2012-12-01 394339 £ 2 500.00 Rents

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
57
Company Age

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