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HALCYON GLOBAL LTD

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

This company is commonly known as Halcyon Global Ltd. The company was founded 17 years ago and was given the registration number 05959289. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HALCYON GLOBAL LTD
Company Number:05959289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director10 October 2006Active
17 Copthall Gardens, Twickenham, TW1 4HH

Secretary06 October 2006Active
47 Cheyne Walk, London, N21 1DB

Secretary23 January 2007Active
17 Copthall Gardens, Twickenham, TW1 4HH

Director06 October 2006Active

People with Significant Control

Mrs Chloe Sarah Ann O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
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 (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
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption full.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption full.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption full.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Accounts

Accounts with accounts type total exemption full.

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2012-03-23Officers

Termination secretary company with name.

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