HALLCYON LIVING HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hallcyon Living Holdings Limited. The company was founded 5 years ago and was given the registration number 12300605. The firm's registered office is in KINGSTON UPON THAMES. You can find them at C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | HALLCYON LIVING HOLDINGS LIMITED |
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Company Number | : | 12300605 |
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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 | : | 06 November 2019 |
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End of financial year | : | 29 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT |
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Country Origin | : | ENGLAND |
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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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C/O Mcak & Co, No15, 1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 06 November 2019 | Active |
C/O Mcak & Co, No15, 1st Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England, KT2 6PT | Director | 06 November 2019 | Active |
People with Significant Control
Mr Mr Zaheed Arif Pradhan |
Notified on | : | 06 November 2019 |
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Status | : | Active |
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Date of birth | : | April 1986 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Mcak & Co, No15, 1st Floor, Princeton Mews, Kingston Upon Thames, England, KT2 6PT |
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Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Najeed Arif Pradhan |
Notified on | : | 06 November 2019 |
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Status | : | Active |
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Date of birth | : | June 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Mcak & Co, No15, 1st Floor, Princeton Mews, Kingston Upon Thames, England, KT2 6PT |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)