Halcyon Limited

Company Name	Halcyon Limited
Company Status	Active
Company Number	01563355
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kevin Williams
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(25 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Braeside Beckenham Kent BR3 1ST

Director Name	Mr David Carroll
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(26 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	11 Overbrae Beckenham Kent BR3 1SX

Director Name	Mr Darren Anthony Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(29 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	9 Overbrae Beckenham Kent BR3 1SX

Secretary Name	Mr Darren Young
Status	Current
Appointed	01 December 2010(29 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	9 Overbrae Beckenham Kent BR3 1SX

Director Name	Mr Kenneth John Burbidge
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1998)
Role	Retired
Correspondence Address	37 Braeside Beckenham Kent BR3 1ST

Director Name	Mr James Moffat
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 June 2008)
Role	Retired
Correspondence Address	45 Braeside Beckenham Kent BR3 1ST

Secretary Name	Mr Kenneth John Burbidge
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	37 Braeside Beckenham Kent BR3 1ST

Director Name	Andrew Percival Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(13 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 October 2009)
Role	Wine Importer
Country of Residence	England
Correspondence Address	33 Braeside Beckenham Kent BR3 1ST

Director Name	Dr Elizabeth Anne Carrey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2004)
Role	University Lecturer
Correspondence Address	35 Braeside Beckenham Kent BR3 1ST

Secretary Name	Dr Elizabeth Anne Carrey
Nationality	British
Status	Resigned
Appointed	10 September 1998(17 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2004)
Role	University Lecturer
Correspondence Address	35 Braeside Beckenham Kent BR3 1ST

Director Name	Andrew Coleman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2006)
Role	Marketing Consultant
Correspondence Address	15 Overbrae Beckenham Kent BR3 1SX

Secretary Name	Margaret Elizabeth Hannan
Nationality	British
Status	Resigned
Appointed	15 November 2004(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 December 2010)
Role	Senior Investment Officer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Dr Mark Lewis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Braeside Beckenham Kent BR3 1ST

Director Name	Scott Crawford Yeates
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(28 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2012)
Role	Premises Manager
Country of Residence	United Kingdom
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Susan Roots
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(28 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 September 2021)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Contact

Website	hungryhorse.co.uk

Location

Registered Address	4 Croxted Mews 286/288 Croxted Road London SE24 9DA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

350 at £1	David Murray & Ayesh De Silva 7.14% Ordinary
350 at £1	Gloria Haydon & Ronald Haydon 7.14% Ordinary
350 at £1	Josephine Copeland & Roger Copeland 7.14% Ordinary
350 at £1	Lisa Jordan & Stephen Roach 7.14% Ordinary
350 at £1	Liz Hannan & Trevor Crook 7.14% Ordinary
350 at £1	Margaret Carroll & David Carroll 7.14% Ordinary
350 at £1	Martin D. Roots & Susan M. Roots 7.14% Ordinary
350 at £1	Mrs Gabani & Raeshj Gabani 7.14% Ordinary
350 at £1	Pam Georgiou & Kevin Williams 7.14% Ordinary
350 at £1	Patricia Sheldrick 7.14% Ordinary
350 at £1	Rachel Marie Tulett & Jonathan Kenneth Tulett 7.14% Ordinary
350 at £1	Richard Batchellor & Sarah Clark 7.14% Ordinary
350 at £1	Rosemary Stevens 7.14% Ordinary
350 at £1	Sarah Fokias & Darren A. Young 7.14% Ordinary

Financials

Year	2014
Net Worth	£7,221
Cash	£3,561
Current Liabilities	£721

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

15 January 2024	Total exemption full accounts made up to 31 March 2023 (5 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
26 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
9 May 2022	Termination of appointment of Susan Roots as a director on 12 September 2021 (1 page)
22 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
7 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4,900 (9 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4,900 (9 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4,900 (9 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4,900 (9 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4,900 (9 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4,900 (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Termination of appointment of Mark Lewis as a director (1 page)
20 September 2012	Termination of appointment of Mark Lewis as a director (1 page)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Termination of appointment of Scott Yeates as a director (1 page)
19 September 2012	Termination of appointment of Mark Lewis as a director (1 page)
19 September 2012	Termination of appointment of Scott Yeates as a director (1 page)
19 September 2012	Termination of appointment of Mark Lewis as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
18 October 2011	Director's details changed for Kevin Williams on 16 December 2010 (2 pages)
18 October 2011	Director's details changed for Kevin Williams on 16 December 2010 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Director's details changed for Dr Mark Lewis on 1 September 2010 (2 pages)
9 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
9 December 2010	Director's details changed for Dr Mark Lewis on 1 September 2010 (2 pages)
9 December 2010	Director's details changed for Dr Mark Lewis on 1 September 2010 (2 pages)
9 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
7 December 2010	Appointment of Mr Darren Young as a secretary (2 pages)
7 December 2010	Termination of appointment of Margaret Hannan as a secretary (1 page)
7 December 2010	Appointment of Mr Darren Young as a secretary (2 pages)
7 December 2010	Termination of appointment of Margaret Hannan as a secretary (1 page)
7 December 2010	Appointment of Mr Darren Anthony Young as a director (2 pages)
7 December 2010	Registered office address changed from 41 Braeside Beckenham Kent BR3 1ST on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 41 Braeside Beckenham Kent BR3 1ST on 7 December 2010 (1 page)
7 December 2010	Appointment of Mr Darren Anthony Young as a director (2 pages)
7 December 2010	Registered office address changed from 41 Braeside Beckenham Kent BR3 1ST on 7 December 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Appointment of Scott Crawford Yeates as a director (3 pages)
27 November 2009	Appointment of Susan Roots as a director (3 pages)
27 November 2009	Appointment of Scott Crawford Yeates as a director (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 November 2009	Appointment of Susan Roots as a director (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (11 pages)
22 October 2009	Termination of appointment of Andrew Brown as a director (1 page)
22 October 2009	Termination of appointment of Andrew Brown as a director (1 page)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (11 pages)
18 December 2008	Return made up to 30/09/08; full list of members (11 pages)
18 December 2008	Appointment terminated director james moffat (1 page)
18 December 2008	Return made up to 30/09/08; full list of members (11 pages)
18 December 2008	Appointment terminated director james moffat (1 page)
14 November 2008	Director appointed david carroll (2 pages)
14 November 2008	Director appointed david carroll (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
26 November 2007	Return made up to 30/09/07; full list of members (6 pages)
26 November 2007	Return made up to 30/09/07; full list of members (6 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 November 2006	Return made up to 30/09/06; full list of members (6 pages)
27 November 2006	Return made up to 30/09/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 November 2005	Return made up to 30/09/05; no change of members 363(287) ‐ Registered office changed on 01/11/05 363(288) ‐ Director resigned (8 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Return made up to 30/09/05; no change of members 363(287) ‐ Registered office changed on 01/11/05 363(288) ‐ Director resigned (8 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
19 November 2004	Return made up to 30/09/04; no change of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 November 2004	Return made up to 30/09/04; no change of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 October 2003	Return made up to 30/09/03; full list of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 October 2003	Return made up to 30/09/03; full list of members (8 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 October 2002	Return made up to 30/09/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	Return made up to 30/09/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 October 2001	Return made up to 30/09/01; no change of members (7 pages)
25 October 2001	Return made up to 30/09/01; no change of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
3 November 2000	Return made up to 30/09/00; full list of members (13 pages)
3 November 2000	Return made up to 30/09/00; full list of members (13 pages)
17 August 2000	Ad 06/10/99--------- Â£ si 700@1=700 Â£ ic 4200/4900 (2 pages)
17 August 2000	Ad 06/10/99--------- Â£ si 700@1=700 Â£ ic 4200/4900 (2 pages)
12 October 1999	Return made up to 30/09/99; full list of members (10 pages)
12 October 1999	Return made up to 30/09/99; full list of members (10 pages)
23 May 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
23 May 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
23 May 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
23 May 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
30 March 1999	Return made up to 30/09/98; no change of members (6 pages)
30 March 1999	Return made up to 30/09/98; no change of members (6 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 37 braeside beckenham kent BR3 1ST (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 37 braeside beckenham kent BR3 1ST (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	New secretary appointed;new director appointed (2 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
13 October 1997	Accounts for a small company made up to 31 March 1997 (1 page)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (1 page)
18 October 1996	Accounts for a small company made up to 31 March 1996 (1 page)
18 October 1996	Accounts for a small company made up to 31 March 1996 (1 page)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (1 page)
5 October 1995	Return made up to 30/09/95; no change of members (4 pages)
5 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
21 May 1981	Certificate of incorporation (1 page)
21 May 1981	Incorporation (14 pages)
21 May 1981	Certificate of incorporation (1 page)

Halcyon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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