HALCYON INTERNATIONAL LIMITED - BICESTER
Company Profile | Company Filings |
Overview
HALCYON INTERNATIONAL LIMITED is a Private Limited Company from BICESTER and has the status: Active.
HALCYON INTERNATIONAL LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885650. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HALCYON INTERNATIONAL LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885650. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HALCYON INTERNATIONAL LIMITED - BICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
408
HALCYON HOUSE
BICESTER
OXFORDSHIRE
OX26 9HG
This Company Originates in : United Kingdom
Previous trading names include:
CLEARFIX LIMITED (until 22/09/2006)
CLEARFIX LIMITED (until 22/09/2006)
HALCYON INTERNATIONAL LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
408
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TSM COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2005-01-15 | CURRENT | ||
MRS JANE LISA HAYLES | May 1966 | British | Director | 2016-03-22 | CURRENT |
CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1994-01-10 UNTIL 1994-01-10 | RESIGNED | ||
JANE LISA HAYLES | May 1966 | British | Director | 1995-09-30 UNTIL 2001-06-30 | RESIGNED |
ROBERT JOHN HALSEY | Jun 1956 | British | Director | 2001-06-30 UNTIL 2016-02-20 | RESIGNED |
JACQUELINE OLIVE COLBY | Aug 1964 | British | Director | 1994-01-10 UNTIL 1995-09-30 | RESIGNED |
ROBERT JOHN HALSEY | Jun 1956 | British | Secretary | 1994-01-10 UNTIL 2005-01-15 | RESIGNED |
CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1994-01-10 UNTIL 1994-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Lisa Hayles | 2016-04-06 | 5/1966 | Bicester Oxfordshire | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HALCYON INTERNATIONAL LIMITED | 2023-07-26 | 30-06-2023 | £13,144 equity |
Micro-entity Accounts - HALCYON INTERNATIONAL LIMITED | 2023-02-11 | 30-06-2022 | £13,144 equity |
ACCOUNTS - Final Accounts | 2022-02-26 | 30-06-2021 | -13,144 equity |
ACCOUNTS - Final Accounts | 2020-07-08 | 30-06-2020 | -13,144 equity |
ACCOUNTS - Final Accounts | 2019-07-27 | 30-06-2019 | -13,135 equity |
ACCOUNTS - Final Accounts | 2019-03-22 | 30-06-2018 | -12,877 equity |
ACCOUNTS - Final Accounts | 2018-01-05 | 30-06-2017 | -12,623 equity |
ACCOUNTS - Accounts | 2017-02-18 | 30-06-2016 | -12,711 equity |
ACCOUNTS - Accounts | 2016-04-07 | 30-06-2015 | 16,378 equity |
ACCOUNTS - Accounts | 2015-03-28 | 30-06-2014 | 310 Cash 16,621 equity |