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HALCYON HOUSE LIMITED

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

This company is commonly known as Halcyon House Limited. The company was founded 20 years ago and was given the registration number 04968779. The firm's registered office is in HERTS. You can find them at 1 St Martins Road, Knebworth, Herts, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HALCYON HOUSE LIMITED
Company Number:04968779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 St Martins Road, Knebworth, Herts, SG3 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Martins Road, Knebworth, SG3 6ER

Director19 November 2003Active
16, Marley Road, Welwyn Garden City, AL7 4BS

Secretary19 November 2003Active
16, Marley Road, Welwyn Garden City, AL7 4BS

Director19 November 2003Active
1 St Martins Road, Knebworth, Herts, SG3 6ER

Director26 August 2010Active
10 Longridge, Aston, Stevenage, SG2 7EW

Director19 November 2003Active

People with Significant Control

Mr Jeremy Graeme Francis Low
Notified on:01 December 2017
Status:Active
Date of birth:January 1973
Nationality:British
Address:1 St Martins Road, Herts, SG3 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Marjorie Ellen Low
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:1 St Martins Road, Herts, SG3 6ER
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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