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HALCYON 123 LTD

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

This company is commonly known as Halcyon 123 Ltd. The company was founded 11 years ago and was given the registration number 08298591. The firm's registered office is in EAST GRINSTEAD. You can find them at 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALCYON 123 LTD
Company Number:08298591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England, RH19 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, England, RH19 2LP

Director19 November 2012Active

People with Significant Control

Mr Mark Anthony Ticktum
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, England, RH19 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Persons with significant control

Change to a person with significant control.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

Change registered office address company with date old address new address.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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