Halcyon (London) Limited
- Company number
- 06967738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLAISTER, Warren Ashley | Director | 21 Jul 2009 | |
| HILL, Graham Ronald | Director | 21 Jul 2009 | |
| SHEPPARD, Andrew Mark | Director | 21 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Ronald Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Mr Warren Ashley Glaister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Mr Andrew Mark Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | - | 0 |
| 31 Jul 2024 Dormant | - | 0 |
| 31 Jul 2023 Dormant | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 Dormant | - | 0 |
| 31 Jul 2020 Dormant | - | 0 |
| 31 Jul 2019 Dormant | - | 0 |
| 31 Jul 2018 Dormant | - | - |
| 31 Jul 2017 Dormant | - | - |
| 31 Jul 2016 Dormant | £999 | - |
| 31 Jul 2015 Dormant | £999 | - |
| 31 Jul 2014 Dormant | £999 | - |
| 31 Jul 2013 Dormant | £999 | - |
| 31 Jul 2012 Dormant | £999 | - |
| 31 Jul 2011 Dormant | £999 | - |
| 31 Jul 2010 Dormant | £999 | - |