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HALCYON DAZE LIMITED

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

This company is commonly known as Halcyon Daze Limited. The company was founded 7 years ago and was given the registration number 10370876. The firm's registered office is in SHEFFIELD. You can find them at The Washington, 79 Fitzwilliam Street, Sheffield, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HALCYON DAZE LIMITED
Company Number:10370876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Washington, 79 Fitzwilliam Street, Sheffield, England, S1 4JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Westgate, Baildon, Shipley, England, BD17 5EJ

Director12 September 2016Active
2a, Westgate, Baildon, Shipley, England, BD17 5EJ

Director12 September 2016Active

People with Significant Control

Mr Matthew Shimwell
Notified on:12 September 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:The Washington, 79 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Nicholas Booth
Notified on:12 September 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:2a, Westgate, Shipley, England, BD17 5EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-03-22Address

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

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Change account reference date company current extended.

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2016-09-12Incorporation

Incorporation company.

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