HALLCYON MARKETING LIMITED

Dissolved Aberdeen
0 employees website.com
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HALLCYON MARKETING LIMITED

Founded 14 Apr 1992 Dissolved Aberdeen, United Kingdom 0 employees website.com

Previous Company Names

THE MARKETING MIX LIMITED 13 May 2002 — 28 Mar 2019
THE COMMERCE GROUP LIMITED 27 Jul 1993 — 13 May 2002
FORMAT TDC LIMITED 16 Jun 1992 — 27 Jul 1993
LEDGE 111 LIMITED 14 Apr 1992 — 16 Jun 1992
Accounts Submitted 10 May 2023
Confirmation Submitted 25 Apr 2023 Next due 28 Apr 2024 25 months overdue
Net assets £0 £285K 2023 year on year
Total assets £0 £285K 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Full company profile for HALLCYON MARKETING LIMITED (SC137804), a dissolved company based in Aberdeen, United Kingdom. Incorporated 14 Apr 1992. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Decreased by £285.08k (-100%)

Net Assets

N/A

Decreased by £285.08k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Laura Anne Hall
100.0%
5,000
Andrew Hall
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Laura Anne Hall

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Hall

Ceased 16 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2023GazetteGazette Dissolved Voluntary
30 May 2023GazetteGazette Notice Voluntary
18 May 2023DissolutionDissolution Application Strike Off Company
10 May 2023AccountsAnnual accounts made up to 30 Apr 2023
9 May 2023AccountsAnnual accounts made up to 31 Jan 2024
15 Aug 2023 Gazette

Gazette Dissolved Voluntary

30 May 2023 Gazette

Gazette Notice Voluntary

18 May 2023 Dissolution

Dissolution Application Strike Off Company

10 May 2023 Accounts

Annual accounts made up to 30 Apr 2023

9 May 2023 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 15 Aug 2023

Gazette Notice Voluntary

2 years ago on 30 May 2023

Dissolution Application Strike Off Company

2 years ago on 18 May 2023

Annual accounts made up to 30 Apr 2023

2 years ago on 10 May 2023

Annual accounts made up to 31 Jan 2024

2 years ago on 9 May 2023