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 - BICESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSM CO SECRETARIAL SERVICES LIMITED BICESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HALCYON CO MANAGEMENT SERVICES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
STEELWORLD FABRICATIONS HOLDINGS LIMITED MANSFIELD Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
HALCYON STEEL LIMITED MANSFIELD Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
A BUXTON (SOUTHERN) LTD BICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RUSSELL INTERNATIONAL LTD Dissolved... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
THE BELT COMPANY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
DAISEYS LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
A. BUXTON (GROUP) LIMITED BICESTER Active MICRO ENTITY 70100 - Activities of head offices
ROGAN RAYDEL LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
CHINA HAND LIMITED BICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
J L HAYLES LIMITED BICESTER Dissolved... DORMANT 69202 - Bookkeeping activities
A BUXTON (NORTHERN) LTD BICESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SPRINGVALE (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
R D B BELTING (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
HALCYON STEELWORLD LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
SITE EQUIPMENT SUPPLIES LTD MANSFIELD Dissolved... 99999 - Dormant Company
A BUXTON (SERVICES & MAINTENANCE) LTD MANSFIELD Dissolved... DORMANT 74990 - Non-trading company
HOLLINWELL HEIGHTS MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSM CO SECRETARIAL SERVICES LIMITED BICESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHINA HAND LIMITED BICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
A BUXTON LIMITED BICESTER Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.