HALCYON RETAIL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halcyon Retail Ltd. The company was founded 14 years ago and was given the registration number 07314487. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | HALCYON RETAIL LTD |
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| Company Number | : | 07314487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2010 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3a Station Road, Station Road, Braughing, Ware, England, SG11 2PB | Director | 14 July 2010 | Active |
| Penny Lane, Epping Road, Roydon, Harlow, England, CM19 5HW | Director | 20 July 2012 | Active |
| 4, Mill Close, Stotfold, England, SG5 4AB | Director | 20 July 2012 | Active |
People with Significant Control
| Mr Raymond Thomas Anker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1938 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Hertford Trading Estate, Hertford, United Kingdom, SG13 7NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Danny Anker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Anker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Hertford Trading Estate, Hertford, United Kingdom, SG13 7NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Danny Anker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)