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HENWOOD HALCYON LIMITED

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

This company is commonly known as Henwood Halcyon Limited. The company was founded 21 years ago and was given the registration number 04555380. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Hayden Farm Haydens Lane, Nuffield, Henley-on-thames, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:HENWOOD HALCYON LIMITED
Company Number:04555380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Hayden Farm Haydens Lane, Nuffield, Henley-on-thames, England, RG9 5TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Little House, 1 Western Avenue, Henley-On-Thames, RG9 1JP

Secretary07 October 2002Active
The Little House, 1 Western Avenue, Henley On Thames, RG9 1JP

Director07 October 2002Active
The Little House, 1 Western Avenue, Henley-On-Thames, RG9 1JP

Director07 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mrs Lucinda Mary Celyn Henwood
Notified on:07 October 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:1, Western Avenue, Henley-On-Thames, England, RG9 1JP
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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