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HALCYON ELECTRICAL LIMITED

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

This company is commonly known as Halcyon Electrical Limited. The company was founded 14 years ago and was given the registration number 06926865. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HALCYON ELECTRICAL LIMITED
Company Number:06926865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Saxby Road, Burgess Hill, RH15 8UL

Director08 June 2009Active
24, 24 Saxby Road, Burgess Hill, England, RH15 8UL

Director04 June 2013Active
788, Finchley Road, London, England, NW11 7TJ

Director08 June 2009Active

People with Significant Control

Amanda Bish
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kevin Robert Bish
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Kingfisher House, Hurstwood Grange, Haywards Heath, RH17 7QX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption full.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Officers

Change person director company with change date.

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2013-06-11Capital

Capital allotment shares.

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2013-06-11Officers

Appoint person director company with name.

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