UKBizDB.co.uk

HALCYON (FERNDOWN 1) LIMITED

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

This company is commonly known as Halcyon (ferndown 1) Limited. The company was founded 6 years ago and was given the registration number 12068573. The firm's registered office is in LONDON. You can find them at 2 London Wall Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HALCYON (FERNDOWN 1) LIMITED
Company Number:12068573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director25 June 2019Active
Chameleon, 51 Chaddesley Glen, Poole, England, BH13 7PB

Director25 June 2019Active
Chameleon, 51 Chaddesley Glen, Poole, England, BH13 7PB

Director25 June 2019Active
Chameleon, 51 Chaddesley Glen, Poole, England, BH13 7PB

Director25 June 2019Active

People with Significant Control

Halcyon Retirement Living Limited
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:Brompton Place, 161 Brompton Road, London, England, SW3 1QP
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.