Halcyon Wittering Ltd
- Company number
- 09807412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARRANT, Alan Stephen | Director | 3 Oct 2015 | |
| GRANT, Edward William | Director | 3 Oct 2015 | 1 Oct 2018 |
| CHHATRALIA, Nita Naresh | Director | 3 Oct 2015 | 3 Oct 2015 |
| SPW DIRECTORS LIMITED | Corporate-Director | 3 Oct 2015 | 3 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Louise Tarrant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Nicola Jane Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £17,399 | £499 | 1 |
| 31 Oct 2024 | £31,037 | £1,784 | 1 |
| 31 Oct 2023 | £46,760 | £5,998 | 1 |
| 31 Oct 2022 | £48,737 | £6,467 | 1 |
| 31 Oct 2021 | £59,152 | £20,866 | 1 |
| 31 Oct 2020 | £57,836 | £31,281 | 1 |
| 31 Oct 2019 | - | £4,010 | 1 |
| 31 Oct 2018 | - | £100,778 | - |
| 31 Oct 2017 | -£708 | - | - |
| 31 Oct 2016 | - | - | - |
Connections
Directors’ other companies
- TARRANT, Alan Stephen - Director at Tarrants Timber Limited
Companies at the same address
- 256-262 Kingsbury Road Management Company Limited (04962972)
- Apogee Solutions Limited (07491593)
- Berry Bartt Ltd (12478061)
- Cameo IP Limited (17257860)
- Doublemoon Limited (06457883)
- Efficient Mortgages Limited (12711495)
- Hance Mechanical Services Ltd (17506144)
- Kinslade Ltd (17029302)
- Old Lyonian Athletic Club Limited(the) (00175810)
- S.t. Saunders & Sons Limited (00639744)