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Home > England & Wales Companies > HALCYON INVESTMENTS LIMITED
Company Information for

HALCYON INVESTMENTS LIMITED

CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW,
Company Registration Number
01014489
Private Limited Company
Active

Company Overview

About Halcyon Investments Ltd
HALCYON INVESTMENTS LIMITED was founded on 1971-06-15 and has its registered office in London. The organisation's status is listed as "Active". Halcyon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALCYON INVESTMENTS LIMITED
 
Legal Registered Office
CHELSEA CLOISTERS
SLOANE AVENUE
LONDON
SW3 3DW
Other companies in SW3
 
Filing Information
Company Number 01014489
Company ID Number 01014489
Date formed 1971-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 11:44:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON INVESTMENTS LIMITED
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Companies with same name HALCYON INVESTMENTS LIMITED
The following companies were found which have the same name as HALCYON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON INVESTMENTS, LLC 800 WILLAMETTE ST STE 800 EUGENE OR 97401 Active Company formed on the 2011-04-18
HALCYON INVESTMENTS SFLT LTD. 101 10301 109 STREET NW EDMONTON ALBERTA T5J 1N4 Active Company formed on the 2013-02-01
HALCYON INVESTMENTS, LTD. 35 BLACKJACK ROAD - MOUNT VERNON OH 43050 Active Company formed on the 2009-05-14
HALCYON INVESTMENTS, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Dissolved Company formed on the 2004-12-03
HALCYON INVESTMENTS, INC. 276 KINGSBURY GRADE STE 2000 STATELINE NV 89449 Dissolved Company formed on the 1996-12-26
HALCYON INVESTMENTS LLC 3800 HOWARD HUGHES PKWY STE 1000 LAS VEGAS NV 89169 Active Company formed on the 2013-02-20
HALCYON INVESTMENTS (WA) PTY LTD Active Company formed on the 2012-05-09
HALCYON INVESTMENTS PTY LTD NSW 2065 Active Company formed on the 2014-09-01
HALCYON INVESTMENTS, INC. 998 S. FEDERAL HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 1982-12-01
HALCYON INVESTMENTS NOMINEES PTY LTD Active Company formed on the 2017-07-07
HALCYON INVESTMENTS, INC. PO BOX 5489 KATY TX 77491 Active Company formed on the 1989-07-05
HALCYON INVESTMENTS LLC Delaware Unknown
HALCYON INVESTMENTS LLC Delaware Unknown
HALCYON INVESTMENTS LLC Delaware Unknown
HALCYON INVESTMENTS II LLC Georgia Unknown
HALCYON INVESTMENTS LLC Georgia Unknown
HALCYON INVESTMENTS INC Georgia Unknown
HALCYON INVESTMENTS LLC North Carolina Unknown
HALCYON INVESTMENTS LLC Michigan UNKNOWN
HALCYON INVESTMENTS LLC California Unknown

Company Officers of HALCYON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MORAN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ANTHONY SMITH
 Company Secretary 2007-01-08 2009-09-08
MICHAEL EDWARD CUTTING
 Company Secretary 1995-05-31 2007-01-08
ANTHONY ALBERT EHRENZWEIG
 Company Secretary 1991-12-31 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MORAN GLENFIDDICH WIND LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN ENERGY LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS MANAGEMENT LIMITED Director 1993-06-21 CURRENT 1985-09-10 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS SERVICES LIMITED Director 1992-07-04 CURRENT 1985-06-10 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS PROPERTIES LIMITED Director 1992-07-04 CURRENT 1986-03-19 Active
CHRISTOPHER JOHN MORAN REALREED LIMITED Director 1992-03-10 CURRENT 1989-03-10 Active
CHRISTOPHER JOHN MORAN GALLONMORE LIMITED Director 1991-12-31 CURRENT 1978-06-21 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN GROUP LIMITED Director 1991-12-31 CURRENT 1963-08-30 Active
CHRISTOPHER JOHN MORAN GOLDEN LANE SECURITIES LIMITED Director 1991-12-31 CURRENT 1972-10-16 Active
CHRISTOPHER JOHN MORAN WHITELOCK, EVANS & CO. LIMITED Director 1991-12-31 CURRENT 1973-02-09 Active
CHRISTOPHER JOHN MORAN DORENELL BATTERY LIMITED Director 1991-12-31 CURRENT 1975-07-31 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN & CO.LIMITED Director 1991-12-31 CURRENT 1967-05-24 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN PROPERTIES LIMITED Director 1991-12-31 CURRENT 1975-02-27 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN (L.P.M. BROKERS) LIMITED Director 1991-12-31 CURRENT 1975-02-27 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN HOLDINGS LIMITED Director 1991-12-31 CURRENT 1972-05-18 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN (N.M.) LIMITED Director 1991-12-31 CURRENT 1972-10-16 Active
CHRISTOPHER JOHN MORAN CHESTERLODGE LIMITED Director 1991-12-31 CURRENT 1982-02-05 Active
CHRISTOPHER JOHN MORAN C.J.MORAN (SERVICES) LIMITED Director 1991-12-31 CURRENT 1972-05-26 Active
CHRISTOPHER JOHN MORAN CHELSEA CLOISTERS ESTATES LIMITED Director 1991-07-04 CURRENT 1986-11-04 Active
CHRISTOPHER JOHN MORAN HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) Director 1990-12-31 CURRENT 1908-02-17 Active
CHRISTOPHER JOHN MORAN CHRISTOPHER MORAN INDUSTRIES LIMITED Director 1990-12-31 CURRENT 1909-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Unaudited abridged accounts made up to 2023-04-30
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 562815.3
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 562815.3
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 562815.3
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 562815.3
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Christopher John Moran on 2010-01-05
2009-09-08288bAppointment terminated secretary jason smith
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-01-06363aReturn made up to 31/12/08; full list of members
2008-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-10288bSECRETARY RESIGNED
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-03-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-02-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-03-05363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/89
1991-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1991-10-04288DIRECTOR'S PARTICULARS CHANGED
1991-05-16363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-16288DIRECTOR RESIGNED
1990-07-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-27287REGISTERED OFFICE CHANGED ON 27/11/89 FROM: MORAN HOUSE 48 GRAYS INN ROAD LONDON
1989-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALCYON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-07-06 Outstanding GREYHOUND GUESENTY LTD.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON INVESTMENTS LIMITED
Trademarks
We have not found any records of HALCYON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HALCYON INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 3DW