Halcyon Extra Limited
- Company number
- 10902726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2017
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Registered office
Previous names
- Halcyon Jewellery Limited (until 10 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wei-Sum Leung | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2017 | 31 Mar 2018 |
| Mr Chi Yuen Leung | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £100 | £100 | 2 |
| 31 Aug 2024 | £100 | £100 | 2 |
| 31 Aug 2023 | £100 | £100 | 2 |
| 31 Aug 2022 | - | £100 | 2 |
| 31 Aug 2021 | - | £100 | 2 |
| 31 Aug 2020 | - | £100 | 2 |
| 31 Aug 2019 | - | £100 | 1 |
| 31 Aug 2018 | - | £100 | 1 |
Connections
Registered address
543 companies are registered at this address - likely a registration agent.