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HALCYON HILLS UK LIMITED

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

This company is commonly known as Halcyon Hills Uk Limited. The company was founded 16 years ago and was given the registration number 06325768. The firm's registered office is in EXETER. You can find them at C/o Prydis Limited Senate Court, Southernhay Gardens, Exeter, Devon. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HALCYON HILLS UK LIMITED
Company Number:06325768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Prydis Limited Senate Court, Southernhay Gardens, Exeter, Devon, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 30, Atlas House, West Devon Business Park, Tavistock, United Kingdom, PL19 9DP

Secretary26 July 2007Active
Suite 30, Atlas House, West Devon Business Park, Tavistock, United Kingdom, PL19 9DP

Director26 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 July 2007Active
Suite 30, Atlas House, West Devon Business Park, Tavistock, United Kingdom, PL19 9DP

Director26 July 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 July 2007Active

People with Significant Control

Mr Robin Jack Barrasford
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Atlas House, Tavistock, United Kingdom, PL19 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-12Change of name

Certificate change of name company.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Officers

Termination director company with name termination date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Change person director company with change date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Address

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

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2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Officers

Change person secretary company with change date.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

Download
2018-07-09Officers

Change person director company with change date.

Download
2018-07-09Officers

Change person director company with change date.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Address

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

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

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