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HALCYON INTERNATIONAL LEISURE LIMITED

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

This company is commonly known as Halcyon International Leisure Limited. The company was founded 33 years ago and was given the registration number 02538245. The firm's registered office is in BECCLES. You can find them at 1 Hill Cottages London Rd, Shadingfield, Beccles, Suffolk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HALCYON INTERNATIONAL LEISURE LIMITED
Company Number:02538245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1990
End of financial year:23 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Hill Cottages London Rd, Shadingfield, Beccles, Suffolk, NR34 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hill Cottages London Rd, Shadingfield, Beccles, NR348DF

Director16 October 1990Active
15 Queen Elizabeth Court,, Admiral Moore Drive, Rbli, Aylesford, Maidstone, ME20 7SQ

Secretary-Active

People with Significant Control

Mr Derek Edwin Johnson
Notified on:12 September 2016
Status:Active
Date of birth:August 1949
Nationality:English
Address:1, Hill Cottages London Rd, Beccles, NR34 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-06-03Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-22Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type dormant.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-06-02Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-13Officers

Change person director company with change date.

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2014-05-29Accounts

Accounts with accounts type dormant.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type dormant.

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