# Halcyon Offices Limited

## Details

- **Company number:** [04483684](https://find-and-update.company-information.service.gov.uk/company/04483684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2002
- **Registered office:** THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Connect House Leatherhead Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Dec 2024 |  |
| Ms Tina Eberstein | significant-influence-or-control | 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 | - |



## Owned by

Halcyon Offices Limited → [Connect House Leatherhead Limited](/company/07606150)





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