Company Information for

HALCYON (LONDON) LIMITED

37 FOXLEYS, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5DE,

Company Registration Number

06967738

Private Limited Company

Active

About Halcyon (london) Ltd

HALCYON (LONDON) LIMITED was founded on 2009-07-21 and has its registered office in Watford. The organisation's status is listed as "Active". Halcyon (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HALCYON (LONDON) LIMITED
Legal Registered Office
37 FOXLEYS
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5DE
Other companies in GU25

Filing Information

Company Number06967738
Date formed2009-07-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2024
Account next due30/04/2026
Latest filing return21/07/2015
Filing return next due18/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-09-08 23:54:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Warren Glaister Director PROJECT MANAGER 2009-07-21 ENGLAND
Graham Ronald Hill Director SURVEYOR 2009-07-21 UNITED KINGDOM
Andrew Mark Sheppard Director SURVEYOR 2009-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
The Company Registration Agents Limited Company Secretary 2009-07-21 2009-07-21
Luciene Maureen James Director 2009-07-21 2009-07-21

Related Directorships for Graham Ronald Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Ronald Hill BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDDirector 2017-06-14 CURRENT 1905-02-23 Active
Graham Ronald Hill BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITEDDirector 2017-06-14 CURRENT 1975-01-21 Active
Graham Ronald Hill BALFOUR BEATTY CONSTRUCTION LIMITEDDirector 2017-06-14 CURRENT 1987-08-24 Active
Graham Ronald Hill BALFOUR BEATTY CIVILS LIMITEDDirector 2017-06-14 CURRENT 1959-09-14 Active
Graham Ronald Hill OFFICE PROJECTS LIMITEDDirector 2017-03-23 CURRENT 1994-08-30 Liquidation
Graham Ronald Hill OFFICE PROJECTS GROUP LIMITEDDirector 2017-03-23 CURRENT 2007-08-24 Liquidation

Related Directorships for Andrew Mark Sheppard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Sheppard SPHERE PROJECT MANAGEMENT LIMITEDDirector 2011-11-21 CURRENT 2011-11-21 Dissolved 2014-05-20