Companies House · 13480749 · England and Wales
Halcyon Retreat UK Ltd
Halcyon Retreat UK Ltd is the reviewed issuer. It is recorded as an active private limited company incorporated on 28 June 2021. Its accounts and confirmation statement are both marked overdue, although the stated accounts due date of 30 June 2026 appears inconsistent with the overdue label and requires clarification. The associated product is classified as a loan note only in the supplied editor record; this does not confirm the terms or status of any reader’s holding. Companies House sources report no recorded charges and no recorded insolvency cases, but those results do not establish repayment capacity or likely recovery.
Current reviewed risk level
Low
No higher verified warning indicator currently governs.
- Effective
- 22 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
Poor
The issuer has entered a verified statutory insolvency process.
Very high
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
LowThis issuer
No higher verified warning indicator currently governs.
Why this level applies
No higher verified warning indicator currently governs. Companies House records the company status as "active" and no insolvency case is recorded against it. Checked on 22 October 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligenceVerified 22 October 2026
- Issuer identity and recorded activity
- The reviewed issuer is Halcyon Retreat UK Ltd. The corporate record establishes its current recorded status, legal form, incorporation date and SIC code, but these facts alone do not demonstrate financial strength or performance.
- Halcyon Retreat UK Ltd has company status active.
- Halcyon Retreat UK Ltd is a private limited company.
- Halcyon Retreat UK Ltd was incorporated on 28 June 2021.
- Halcyon Retreat UK Ltd has SIC code 82110.
- Overdue filing indicators
- Two filing obligations are marked overdue. This may indicate that current public information is incomplete. The accounts entry also pairs an overdue label with a due date of 30 June 2026; that apparent inconsistency remains unresolved and should not be silently reconciled.
- The next accounts filing is marked overdue and due on 30 June 2026.
- The confirmation statement is marked overdue.
- Associated product classification
- The reviewed associated product is described as a loan note in the supplied editor record. This classification is not an executed instrument and does not confirm the amount, interest rate, maturity, security, ranking or other terms applicable to any particular reader.
- The product is classified as a loan note in the supplied editor record.
- Charges and insolvency-source results
- The cited Companies House sources report no recorded charges and no recorded insolvency cases. These are source-specific findings, not confirmation that the associated product is secured, that no other obligations exist, or that the issuer can repay investors.
- The Companies House charges source reports a total of zero recorded charges.
- The Companies House insolvency source reports a total of zero recorded cases.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 22 October 2026
- Company status
- Active
- Company type
- Ltd
- Incorporated
- 28 June 2021
- Recorded activity codes
- 82110
- Latest accounts made up to
- 31 May 2024
- Next accounts recorded as due
- 30 June 2026
People and control
Verified 22 October 2026
- Officers on record
- 1 officer record held, covering current and former appointments.
- Persons with significant control
- 2 records of significant control.
Charges, insolvency and notices
Verified 22 October 2026
- Companies House filing history
- Companies House charges
- Companies House insolvency
- The Gazette, quoted company name search
- Filing events collected
- 18 filing events recorded since 1 January 2016.
- Charges registered
- No charge is registered against the company.
- Insolvency cases recorded
- No insolvency case is recorded against this company number.
- Gazette notices matched by name
- 2 notices matched the quoted company name. Name matches still require review.
Ownership and control
Checked 22 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
Mr Alan Frank Bird
Individual controller
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
Notified on 28 June 2021
Former controllers (1)
Mr Alan Frank Bird
Individual controller
- More than 25%, up to 50% of shares
Notified on 28 June 2021
Control ceased on 28 June 2021
Alternative investment products
- Chateau de la Cazine apartments and loan note SPVs
- Loan note
What each level adds
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The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
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Limitations
- The accounts record contains an unresolved tension: it is marked overdue while giving a due date of 30 June 2026. No conclusion should be drawn about the correct filing deadline without clarification.
- The loan-note description comes from the supplied editor record. No executed document is established here, so it cannot confirm the terms of a reader’s holding or support a personal maturity, return or recovery calculation.
- Zero recorded charges does not establish that a reader’s product is secured or unsecured, nor does it identify priority among creditors.
- Zero recorded insolvency cases is a source result, not a guarantee of present or future solvency, repayment or recovery.
- HM Land Registry was not checked for this page. Do not infer that no property exists.
- Personal bankruptcy and individual voluntary arrangements were not checked. Do not infer an all-clear.
- Missed interest or redemption payments cannot be inferred without direct evidence from investors, the issuer, a trustee or an administrator.
- The UK sanctions list, the Solicitors Regulation Authority register and the disqualified directors register were not checked for this page. Do not infer an all-clear.
- The statutory accounts document was not read for this page. Do not read its absence as an all-clear.
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