UKBizDB.co.uk

HALCYON BUILDING LTD

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

This company is commonly known as Halcyon Building Ltd. The company was founded 6 years ago and was given the registration number 10823089. The firm's registered office is in HOVE. You can find them at 136-140 Old Shoreham Road, Old Shoreham Road, Hove, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALCYON BUILDING LTD
Company Number:10823089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:136-140 Old Shoreham Road, Old Shoreham Road, Hove, United Kingdom, BN3 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Marlborough Place, Brighton, England, BN1 1WN

Director09 January 2019Active
136-140 Old Shoreham Road, Old Shoreham Road, Hove, United Kingdom, BN3 7BD

Director16 June 2017Active

People with Significant Control

Mrs Sian Marie Williams
Notified on:01 April 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:12a, Marlborough Place, Brighton, England, BN1 1WN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Michael Williams
Notified on:16 June 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:12a, Marlborough Place, Brighton, England, BN1 1WN
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Address

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

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Change to a person with significant control.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Officers

Termination director company with name termination date.

Download
2019-03-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Persons with significant control

Notification of a person with significant control.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

Download
2019-01-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-11Officers

Appoint person director company with name date.

Download
2018-11-01Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.