HALCYON OFFICES LIMITED

THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD  KT22 8JB
  • Active
  • Private Limited Company
  • Company No. 04483684
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HALCYON OFFICES LIMITED was incorporated on Thursday, July 11, 2002 as a Private Limited Company with registered address in LEATHERHEAD. HALCYON OFFICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 4 months and 1 day.

Name HALCYON OFFICES LIMITED
Company number 04483684
Company type Private Limited Company
Incorporation date 11 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
KT22 8JB
Country Of Origin ENGLAND

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
Mr Miles Dobson Nationality: British Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Fairclough Sheppard Nationality: British Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HALCYON OFFICES LIMITED 11 Jul 2002