HALCYON SHIPPING LIMITED

Company summary

Company number: 01029545
Status: ACTIVE
Incorporated / age: 2 November 197154 years
Registered office: Commodity Quay, St Katharine Docks, London, E1W 1BF
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Commodity Quay, St Katharine Docks, London, E1W 1BF
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Rachel Elizabeth ACTIVE	Secretary	01 Oct 2025				Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
FLETCHER, Rachel Elizabeth ACTIVE	Director	01 Oct 2025		United Kingdom	August 1976	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
MCFARLANE, Matthew James ACTIVE	Director	10 Jun 2026		United Kingdom	April 1975	Commodity Quay, St Katharine Docks, London, E1W 1BF
ABREHART, Deborah RESIGNED	Secretary	01 Dec 2020	30 Sep 2025			Commodity Quay, St Katharine Docks, London, E1W 1BF
BUCKSEY, Nicholas Richard RESIGNED	Secretary	31 Mar 2013	13 Dec 2013			St Magnus House, 3 Lower Thames Street, London, EC3R 6HE
CAHILL, Michael John Christopher RESIGNED	Secretary	02 Jan 2018	09 Apr 2018			Commodity Quay, St Katharine Docks, London, E1W 1BF
DEASEY, Stephen Gregory RESIGNED	Secretary	09 Aug 2006	31 Mar 2013			74 King Edward Road, Barnet, Hertfordshire, EN5 5AU
GARNER, Alan RESIGNED	Secretary		04 Jul 2003			13 St Michaels Way, Brundall, Norwich, Norfolk, NR13 5PF
MOULE, Richard Frank RESIGNED	Secretary	04 Jul 2003	31 Dec 2004			44 Corton Road, Lowestoft, Suffolk, NR32 4PL
SECRET, Robert George RESIGNED	Secretary	31 Dec 2004	09 Aug 2006			7 Lattens Square, Lowestoft, Suffolk, NR32 2NT
SPENCER, Rachel Louise RESIGNED	Secretary	09 Apr 2018	30 Nov 2020			Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
WATSON, Penny RESIGNED	Secretary	13 Dec 2013	21 Dec 2017			Commodity Quay, St Katharine Docks, London, E1W 1BF
ABREHART, Deborah Anne RESIGNED	Director	08 Dec 2023	30 Sep 2025	United Kingdom	July 1957	Commodity Quay, St Katharine Docks, London, E1W 1BF
BIRD, Peter John Edward RESIGNED	Director	04 Jul 2003	31 Dec 2004		April 1949	78 Church Lane, Gorleston, Norfolk, NR31 7BG
BROOKS, Malcolm John RESIGNED	Director		04 Jul 2003		October 1941	9 Humber Close, Beeleigh Green Caister On Sea, Great Yarmouth, Norfolk, NR30 5UF
CAHILL, Michael John Christopher RESIGNED	Director	09 Aug 2006	31 May 2026	United Kingdom	February 1962	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
GARNER, Alan RESIGNED	Director		04 Jul 2003		January 1940	13 St Michaels Way, Brundall, Norwich, Norfolk, NR13 5PF
MOULE, Richard Frank RESIGNED	Director	04 Jul 2003	09 Aug 2006		August 1947	44 Corton Road, Lowestoft, Suffolk, NR32 4PL
RUMSEY, David William RESIGNED	Director	07 Aug 2006	09 Aug 2006	United Kingdom	August 1964	The Brambles, Sorrell Green, Wyverstone, Stowmarket, Suffolk, IP14 4TS
SERRUYS, Adriaan Cornelis RESIGNED	Director		04 Jul 2003		February 1935	Tawny Lodge Pound Lane, Thorpe, Norwich, Norfolk, NR7 0UB
WHITTET, Richard Brian RESIGNED	Director	09 Aug 2006	20 Sep 2018	United Kingdom	August 1958	Littlebrook, Pankridge Street, Crondall, Farnham, Surrey, GU10 5RA
WOYDA, Jeffrey David RESIGNED	Director	09 Jan 2007	08 Dec 2023	England	March 1962	Commodity Quay, St Katharine Docks, London, E1W 1BF

FLETCHER, Rachel Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

FLETCHER, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

MCFARLANE, Matthew James ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

ABREHART, Deborah RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 30 Sep 2025
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

BUCKSEY, Nicholas Richard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 13 Dec 2013
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HE

CAHILL, Michael John Christopher RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 09 Apr 2018
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

DEASEY, Stephen Gregory RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 31 Mar 2013
Address: 74 King Edward Road, Barnet, Hertfordshire, EN5 5AU

GARNER, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 2003
Address: 13 St Michaels Way, Brundall, Norwich, Norfolk, NR13 5PF

MOULE, Richard Frank RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 31 Dec 2004
Address: 44 Corton Road, Lowestoft, Suffolk, NR32 4PL

SECRET, Robert George RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 09 Aug 2006
Address: 7 Lattens Square, Lowestoft, Suffolk, NR32 2NT

SPENCER, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 09 Apr 2018
Resigned on: 30 Nov 2020
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

WATSON, Penny RESIGNED
Role: Secretary
Appointed on: 13 Dec 2013
Resigned on: 21 Dec 2017
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 08 Dec 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

BIRD, Peter John Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 31 Dec 2004
Date of birth: April 1949
Address: 78 Church Lane, Gorleston, Norfolk, NR31 7BG

BROOKS, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2003
Date of birth: October 1941
Address: 9 Humber Close, Beeleigh Green Caister On Sea, Great Yarmouth, Norfolk, NR30 5UF

CAHILL, Michael John Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

GARNER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2003
Date of birth: January 1940
Address: 13 St Michaels Way, Brundall, Norwich, Norfolk, NR13 5PF

MOULE, Richard Frank RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 09 Aug 2006
Date of birth: August 1947
Address: 44 Corton Road, Lowestoft, Suffolk, NR32 4PL

RUMSEY, David William RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 09 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Brambles, Sorrell Green, Wyverstone, Stowmarket, Suffolk, IP14 4TS

SERRUYS, Adriaan Cornelis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2003
Date of birth: February 1935
Address: Tawny Lodge Pound Lane, Thorpe, Norwich, Norfolk, NR7 0UB

WHITTET, Richard Brian RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Littlebrook, Pankridge Street, Crondall, Farnham, Surrey, GU10 5RA

WOYDA, Jeffrey David RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: March 1962
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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