HALCYON HOME SOLUTIONS LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 10753579
- Last Updated: 01 Mar 2024
Company Profile
HALCYON HOME SOLUTIONS LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in LONDON. HALCYON HOME SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 7 years 5 months and 16 days.
| Name | HALCYON HOME SOLUTIONS LIMITED |
|---|---|
| Company number | 10753579 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 |
|---|---|
| Spektre Holdings Ltd 349 Regents Park Road, N3 1DH |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elia Ahron Cohen Nationality: British |
Dates: Thursday, May 4, 2017 - Tuesday, July 14, 2020
voting rights 50 to 75 percent
|
| Mr Jonathan Adam Cohen Nationality: British |
Dates: Thursday, May 4, 2017 - Tuesday, July 14, 2020
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-144 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON HOME SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON HOME SOLUTIONS LIMITED | 04 May 2017 |