OpenCompanies

Halcyon Offices Limited

Company number
04483684
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Control

NameNature of controlNotifiedCeased
Mr James Fairclough Sheppard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Jul 2016 23 Dec 2024
Ms Tina Eberstein Significant Influence Or Control 23 Dec 2024
Connect House Leatherhead Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Dec 2024
Mr Miles Dobson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £13,023,163 £860,195 21
31 Dec 2023 £9,233,883 £63,677 21
31 Dec 2022 £8,831,626 £473,313 21
31 Dec 2021 £11,106,721 £217,073 26
31 Dec 2020 £10,550,920 £222,922 26
31 Dec 2019 £6,092,332 £872,187 -
31 Dec 2018 £5,589,179 £91,486 -
31 Dec 2017 £5,785,147 £197,135 -
31 Dec 2016 £5,164,938 £173,741 -
31 Dec 2015 £4,567,222 £67,216 -
31 Dec 2014 £4,647,429 £109,801 -
31 Dec 2013 £2,049,094 £62,901 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Halcyon Offices Limited → Connect House Leatherhead Limited

Companies at the same address

Data