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HALCYON WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Halcyon Wealth Management Limited. The company was founded 12 years ago and was given the registration number 07906807. The firm's registered office is in CORBRIDGE. You can find them at First Floor, Unit 1, Old Bakery Yard, Princes Street, Corbridge, Northumberland. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HALCYON WEALTH MANAGEMENT LIMITED
Company Number:07906807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor, Unit 1, Old Bakery Yard, Princes Street, Corbridge, Northumberland, NE45 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 1,, Old Bakery Yard, Princes Street, Corbridge, England, NE45 5AT

Director12 January 2012Active
First Floor, Unit 1,, Old Bakery Yard, Princes Street, Corbridge, England, NE45 5AT

Director12 January 2012Active

People with Significant Control

Halcyon Endeavours Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:B3 Kingfisher House, Kingsway, Gateshead, England, NE11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Peter Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:First Floor, Unit 1,, Old Bakery Yard, Corbridge, NE45 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:First Floor, Unit 1,, Old Bakery Yard, Corbridge, NE45 5AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

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

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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