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HALCYON (NO 1) LIMITED

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

This company is commonly known as Halcyon (no 1) Limited. The company was founded 21 years ago and was given the registration number 04698777. The firm's registered office is in LEEDS. You can find them at 1 Halcyon Hill, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALCYON (NO 1) LIMITED
Company Number:04698777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Halcyon Hill, Leeds, England, LS7 3PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Halcyon Hill, Chapel Allerton, Leeds, LS7 3PU

Director19 November 2010Active
1, Halcyon Hill, Chapel Allerton, Leeds, United Kingdom, LS7 3PU

Director20 June 2010Active
2 Racecourse Road, East Ayton, Scarborough, YO13 9HP

Secretary21 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 March 2003Active
2 Racecourse Road, East Ayton, Scarborough, YO13 9HP

Director21 March 2003Active
2 Racecourse Road, East Ayton, Scarborough, YO13 9HP

Director21 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 March 2003Active

People with Significant Control

Mr Paul Christian Connell
Notified on:30 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:1, Halcyon Hill, Leeds, England, LS7 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathryn Anne Connell
Notified on:30 June 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:1, Halcyon Hill, Leeds, England, LS7 3PU
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

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