HALCYON PROPERTY HOLDINGS LTD - LUTTERWORTH


Company Profile Company Filings

Overview

HALCYON PROPERTY HOLDINGS LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
HALCYON PROPERTY HOLDINGS LTD was incorporated 30 years ago on 23/06/1994 and has the registered number: 02941898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALCYON PROPERTY HOLDINGS LTD - LUTTERWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HALCYON HOUSE VALLEY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 4SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SINGIN GYRAF PRODUCTIONS LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK OWEN TRANTER Jan 1960 British Director 1994-04-05 CURRENT
HELEN TRANTER British Director 2021-01-22 CURRENT
RICHARD JAMES STRETTON Aug 1983 British Director 2020-09-28 CURRENT
MRS REBECCA MARIE STRETTON Mar 1984 British Director 2021-01-18 CURRENT
HELEN TRANTER British Secretary 2003-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-07-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-07-05 RESIGNED
MR JOHN ALAN STACEY Sep 1967 British Director 1994-07-05 UNTIL 1995-08-31 RESIGNED
MR JOHN ALAN STACEY Sep 1967 British Secretary 1994-07-05 UNTIL 2000-01-04 RESIGNED
MR JOHN CHARLES CARR Jan 1946 British Secretary 2000-02-07 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eip Holdings Ltd 2020-09-29 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Pennard Commercial Services Ltd 2020-09-20 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Mr Roderick Owen Tranter 2016-04-06 - 2020-09-29 1/1960 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON COUNTRY PROPERTIES LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DATASTREAM SUPPLIES LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PENNARD COMMERCIAL SERVICES LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
MICROTECH SALES UK LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
REFLEX HOLDINGS LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CNC TECHNOLOGIES UK LIMITED NORTHAMPTONSH Dissolved... TOTAL EXEMPTION SMALL 46620 - Wholesale of machine tools
HARRIS HILL PROPERTIES LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UMBRAVILIA (LEICS) LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTEGRA BUSINESS SOLUTIONS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KP STUDIO LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE ROOM GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RADYR DEVELOPMENTS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOROUGH HILL LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ACMC ASSOCIATES LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
HALCYON COMPUTER SUPPLIES LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGIPAGE TECHNOLOGIES LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IRONSTONE SOFTWARE LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
T J PROFESSIONAL SERVICES LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
UK HEALTH TESTING LIMITED TOWCESTER ENGLAND Active DORMANT 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Halcyon Property Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £4,644 Cash £139,123 equity
Halcyon Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £9,237 Cash £-32,630 equity
Halcyon Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,733 Cash £-1,403 equity
Halcyon Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £103 Cash £103 equity
Halcyon Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £103 Cash £103 equity
Halcyon Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £103 Cash £103 equity
Halcyon Property Holdings Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £103 Cash £103 equity
Halcyon Property Holdings Ltd - Dormant company accounts 16.1 2016-09-28 31-12-2015 £103 Cash £103 equity
Halcyon Property Holdings Ltd - Dormant company accounts 11.6 2015-09-10 31-12-2014 £103 Cash £103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON COUNTRY PROPERTIES LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DATASTREAM SUPPLIES LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PENNARD COMMERCIAL SERVICES LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
BITTESWELL CONSTRUCTION LIMITED LUTTERWORTH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VINCENT D'ARCY LIMITED LUTTERWORTH Active DORMANT 71111 - Architectural activities
HALCYON COMPUTER SUPPLIES LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GS PEARSON BUILDING SERVICES LTD LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLUEPRINT CONSULTANCY 2022 LIMITED LUTTERWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management