HALCYON RETAIL LTD
3A STATION ROAD STATION ROAD, BRAUGHING, WARE SG11 2PB- Active
- Private Limited Company
- Company No. 07314487
- Last Updated: 01 Mar 2024
Company Profile
HALCYON RETAIL LTD was incorporated on Wednesday, July 14, 2010 as a Private Limited Company with registered address in WARE. HALCYON RETAIL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 14 years 3 months and 7 days.
| Name | HALCYON RETAIL LTD |
|---|---|
| Company number | 07314487 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A STATION ROAD STATION ROAD BRAUGHING WARE SG11 2PB |
|---|---|
| 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 Raymond Thomas Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON RETAIL LTD | 14 Jul 2010 |