Halcyon (Torquay) Limited
- Company number
- 13463670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Development of building projects
- Corporate group
- Convivia Homes Holdings Ltd (4 companies)
Registered office
Previous names
- Halycon (Torquay) Limited (until 21 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, James Richard | Director | 12 Jun 2024 | |
| HILLEN, Kenneth James Gribben | Director | 3 Nov 2023 | |
| PATEL, Nilesh Suresh | Director | 15 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Convivia Homes Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£598,753 | £34 | 2 |
| 31 Dec 2023 | -£93,707 | - | 2 |
| 31 Dec 2022 | -£9,888 | £6,128 | 4 |
| 31 Dec 2021 | £1 | - | 4 |
Connections
Owned by
Halcyon (Torquay) Limited → Convivia Homes Holdings Ltd
Directors’ other companies
- GRAY, James Richard - Director at Colchester (Riverside) Ltd
- GRAY, James Richard - Director at Medvale House (Maidstone) Limited
- GRAY, James Richard - Director at Ambassador Aspen Group Limited
- GRAY, James Richard - Director at BC Hollis Croft Devco Limited
- GRAY, James Richard - Director at BC Nottingham Limited
- GRAY, James Richard - Director at Convivia Homes Holdings Ltd
- GRAY, James Richard - Director at Bricks Salford 2 Propco Limited
- GRAY, James Richard - Director at BC Nottingham Opco Limited
- GRAY, James Richard - Director at Bricks Leicester Capital Limited
- GRAY, James Richard - Director at Priest House (Birmingham) Ltd
Registered address
45,537 companies are registered at this address - likely a registration agent.