HALCYON INTERIORS LIMITED - PINNER


Company Profile Company Filings

Overview

HALCYON INTERIORS LIMITED is a Private Limited Company from PINNER and has the status: Active.
HALCYON INTERIORS LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HALCYON INTERIORS LIMITED - PINNER

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

509 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA SARAH PAXTON Aug 1983 British Director 2014-06-01 CURRENT
MRS SUSAN GOBEL Dec 1959 British Director 2005-08-01 CURRENT
MR STEPHEN GOBEL Dec 1956 British Director 2005-08-01 CURRENT
MR MARTIN GOBEL Jan 1987 British Director 2014-06-01 CURRENT
MRS SUSAN GOBEL Dec 1959 British Secretary 2005-08-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-05-16 UNTIL 2005-05-16 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-05-16 UNTIL 2005-05-16 RESIGNED
MR ASHLEY COLLINS Jun 1971 British Director 2005-08-01 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Gobel 2021-09-03 12/1959 Pinner   Middlesex Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Gobel 2017-05-01 12/1956 Pinner   Middlesex Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
HALCYON INTERIORS LIMITED 2023-12-02 31-03-2023 £185,328 Cash £-223,135 equity
HALCYON INTERIORS LIMITED 2022-09-29 31-03-2022 £244,104 Cash £-78,311 equity
Halcyon Interiors Limited 31/03/2021 iXBRL 2021-11-25 31-03-2021 £415,969 Cash £-163,505 equity
Halcyon Interiors Limited 31/03/2020 iXBRL 2020-11-21 31-03-2020 £205,927 Cash £-384,648 equity
Halcyon Interiors Limited 31/03/2019 iXBRL 2019-12-14 31-03-2019 £63,384 Cash £-236,024 equity
HALCYON INTERIORS LIMITED 2018-12-18 31-03-2018 £116,949 Cash £26,878 equity
Abbreviated Company Accounts - HALCYON INTERIORS LIMITED 2016-12-06 31-03-2016 £499,230 Cash £28,853 equity
Abbreviated Company Accounts - HALCYON INTERIORS LIMITED 2015-12-05 31-03-2015 £387,858 Cash £64,679 equity
Abbreviated Company Accounts - HALCYON INTERIORS LIMITED 2014-12-11 31-03-2014 £183,854 Cash £123,964 equity

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