HALCYON DEVELOPMENTS U.K. LIMITED
869 HIGH ROAD, LONDON N12 8QA- Active
- Private Limited Company
- Company No. 12904517
- Last Updated: 01 Mar 2024
Company Profile
HALCYON DEVELOPMENTS U.K. LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. HALCYON DEVELOPMENTS U.K. LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | HALCYON DEVELOPMENTS U.K. LIMITED |
|---|---|
| Company number | 12904517 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N12 8QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Goldev Limited N12 8QA |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James William Low Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Macleod Nationality: British |
Dates: Friday, September 25, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Crawley Nationality: British |
Dates: Friday, September 25, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON DEVELOPMENTS U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON DEVELOPMENTS U.K. LIMITED | 25 Sep 2020 |