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HALCON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcon Properties Limited. The company was founded 19 years ago and was given the registration number 05478560. The firm's registered office is in BILSTON. You can find them at Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALCON PROPERTIES LIMITED
Company Number:05478560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Utopia House Springvale Avenue, Springvale Business Park, Bilston, West Midlands, WV14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melwood, Tinkers Lane, Brewood, Stafford, United Kingdom, ST19 9DE

Secretary04 July 2005Active
Melwood, Tinkers Lane, Brewood, Stafford, United Kingdom, ST19 9DE

Director04 July 2005Active
Utopia House, Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, United Kingdom, WV14 0QL

Director04 July 2005Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary11 June 2005Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Director11 June 2005Active

People with Significant Control

Utopia Capital Investments Group Limited
Notified on:22 December 2021
Status:Active
Country of residence:United Kingdom
Address:Utopia House, Springvale Avenue, Bilston, United Kingdom, WV14 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David William Conn
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Melwood, Tinkers Lane, Stafford, United Kingdom, ST19 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian William Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Utopia House, Springvale Avenue, Wolverhampton, United Kingdom, WV14 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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