HALCYON INTERNATIONAL LIMITED
HALCYON HOUSE, FORTESCUE DRIVE, BICESTER OX26 9HG- Active
- Private Limited Company
- Company No. 02885650
- Last Updated: 01 Mar 2024
Company Profile
HALCYON INTERNATIONAL LIMITED was incorporated on Monday, January 10, 1994 as a Private Limited Company with registered address in BICESTER. HALCYON INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 10 months and 4 days.
| Name | HALCYON INTERNATIONAL LIMITED |
|---|---|
| Company number | 02885650 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALCYON HOUSE FORTESCUE DRIVE BICESTER OX26 9HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Lisa Hayles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON INTERNATIONAL LIMITED | 10 Jan 1994 |
| HALCYON INTERNATIONAL LIMITED | 16 Jan 2006 |
| CLEARFIX LIMITED | 22 Sep 2006 |