{ "company_number": "03116208", "name": "Halcyon Properties Limited", "url": "/company/03116208", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-10-20", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 1841419, "url": "/address/1841419", "line1": "LYNTON HOUSE", "line2": "7-12 TAVISTOCK SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC1H 9BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03116208/accounts/2024-12-31", "pdf_url": "/company/03116208/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "139991.00", "debtors": "10831.00", "cash_bank_in_hand": "234357.00", "current_assets": "1100230.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1074649.00", "total_assets_less_current_liabilities": "1214640.00", "net_assets_liabilities": "684730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03116208/accounts/2023-12-31", "pdf_url": "/company/03116208/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "182400.00", "debtors": "11043.00", "cash_bank_in_hand": "416085.00", "current_assets": "1332170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1297885.00", "total_assets_less_current_liabilities": "1480285.00", "net_assets_liabilities": "850381.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/03116208/accounts/2022-12-31", "pdf_url": "/company/03116208/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "87495.00", "debtors": "100850.00", "cash_bank_in_hand": "585126.00", "current_assets": "1591018.00", "creditors_due_within_one_year": "31120.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1559898.00", "total_assets_less_current_liabilities": "1647393.00", "net_assets_liabilities": "1017490.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1017390.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/03116208/accounts/2021-12-31", "pdf_url": "/company/03116208/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "119364.00", "debtors": "93813.00", "cash_bank_in_hand": "294497.00", "current_assets": "1174288.00", "creditors_due_within_one_year": "54972.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1119316.00", "total_assets_less_current_liabilities": "1238680.00", "net_assets_liabilities": "1020450.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1020350.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03116208/accounts/2020-12-31", "pdf_url": "/company/03116208/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "140914.00", "debtors": "245563.00", "cash_bank_in_hand": "248930.00", "current_assets": "1266360.00", "creditors_due_within_one_year": "44349.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1222011.00", "total_assets_less_current_liabilities": "1362925.00", "net_assets_liabilities": "1092907.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1092807.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03116208/accounts/2019-12-31", "pdf_url": "/company/03116208/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "165062.00", "debtors": "121998.00", "cash_bank_in_hand": "220401.00", "current_assets": "1021298.00", "creditors_due_within_one_year": "27336.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "993962.00", "total_assets_less_current_liabilities": "1159024.00", "net_assets_liabilities": "1042199.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1042099.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03116208/accounts/2018-12-31", "pdf_url": "/company/03116208/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "191595.00", "debtors": "15550.00", "cash_bank_in_hand": "147042.00", "current_assets": "863991.00", "creditors_due_within_one_year": "50077.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "813914.00", "total_assets_less_current_liabilities": "1005509.00", "net_assets_liabilities": "913714.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "913614.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03116208/accounts/2017-12-31", "pdf_url": "/company/03116208/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "217779.00", "debtors": "15550.00", "cash_bank_in_hand": "4333.00", "current_assets": "816082.00", "creditors_due_within_one_year": "65819.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "750263.00", "total_assets_less_current_liabilities": "968042.00", "net_assets_liabilities": "840603.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "840503.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03116208/accounts/2015-03-31", "pdf_url": "/company/03116208/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Halcyon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8922.00", "debtors": null, "cash_bank_in_hand": "239422.00", "current_assets": "922067.00", "creditors_due_within_one_year": "84077.00", "creditors_due_after_one_year": "142956.00", "net_current_assets_liabilities": "837990.00", "total_assets_less_current_liabilities": "846912.00", "net_assets_liabilities": "703956.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "703856.00", "shareholder_funds": "703956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2018-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzE5NTI5NTA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzE2NzczOTI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzExNjY2MjQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzA5MzQ1ODc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzA2ODI0NDY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzA0OTg1NTMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzAyODcwMDAwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MzAwNzM4NjgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MjAyMzI2NjE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTg4Njc3NzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTc1NDAxNDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTU5MjI3MzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTMwNjM2NTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTc1NzQ1NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/NTk4NzAzNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTM2MjE3MTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTk2ODI5MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03116208/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTM1NzM3NDkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03116208/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTE2OTE3NTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03116208/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history/MTQ2MDczOTIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03116208/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [], "psc": [ { "name": "Mr Mark Richard Simons", "kind": "individual-person-with-significant-control", "person_url": "/person/3148670", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Amanda Simons", "kind": "individual-person-with-significant-control", "person_url": "/person/275118", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }