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HALCYON DESIGN & MANUFACTURING LTD

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

This company is commonly known as Halcyon Design & Manufacturing Ltd. The company was founded 20 years ago and was given the registration number 05174248. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HALCYON DESIGN & MANUFACTURING LTD
Company Number:05174248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Secretary08 July 2004Active
311, High Road, Loughton, IG10 1AH

Director08 July 2004Active
311, High Road, Loughton, IG10 1AH

Director26 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 July 2004Active
Belfry House, Bell Lane, Hertford, SG14 1BP

Director08 July 2004Active
Penny Lane, Epping Road, Roydon, CM19 5HW

Director24 November 2007Active
30 Norton Way North, Letchworth, SG6 1BX

Director01 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 July 2004Active

People with Significant Control

Mr Andrew Anker
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Hertford Trading Estate, Hertford, United Kingdom, SG13 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Thomas Anker
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Hertford Trading Estate, Hertford, United Kingdom, SG13 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Anker
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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