HALCYON INTERIORS LIMITED
509 UXBRIDGE ROAD, PINNER HA5 4JS- Active
- Private Limited Company
- Company No. 05453335
- Last Updated: 01 Mar 2024
Company Profile
HALCYON INTERIORS LIMITED was incorporated on Monday, May 16, 2005 as a Private Limited Company with registered address in PINNER. HALCYON INTERIORS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 19 years 9 months and 8 days.
| Name | HALCYON INTERIORS LIMITED |
|---|---|
| Company number | 05453335 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 Susan Gobel Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Gobel Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON INTERIORS LIMITED | 16 May 2005 |