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

HALCYON HOMES LIMITED

63 Castle Road, Southsea, HAMPSHIRE, PO5 3AY,
Company Registration Number
04454562
Private Limited Company
Active

Company Overview

About Halcyon Homes Ltd
HALCYON HOMES LIMITED was founded on 2002-06-05 and has its registered office in Southsea. The organisation's status is listed as "Active". Halcyon Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALCYON HOMES LIMITED
 
Legal Registered Office
63 Castle Road
Southsea
HAMPSHIRE
PO5 3AY
Other companies in PO8
 
Filing Information
Company Number 04454562
Company ID Number 04454562
Date formed 2002-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB803128369  
Last Datalog update: 2024-06-12 13:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON HOMES LIMITED
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Companies with same name HALCYON HOMES LIMITED
The following companies were found which have the same name as HALCYON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON HOMES LIMITED 74 NORTHUMBERLAND ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04XF75, IRELAND D04XF75 Active Company formed on the 2004-03-19
HALCYON HOMES, LLC 403 PACIFIC ST. Kings BROOKLYN NY 11217 Active Company formed on the 2007-04-30
HALCYON HOMES INC. 2825 EASTLAKE AVE E # 100 24 ROY ST # 444 SEATTLE WA 98109 Dissolved Company formed on the 2007-05-02
HALCYON HOMES, LLC 8320 46TH AVE SW SEATTLE WA 981362403 Dissolved Company formed on the 2014-09-29
HALCYON HOMES, LLC 39342 RANGEVIEW DRIVE Ault CO 80610 Voluntarily Dissolved Company formed on the 2001-01-01
HALCYON HOMES PRIVATE LIMITED 613 B BLOCK VILLA HEIGHTSBRAHMANWADI BEGUMPET HYDERABAD AP Telangana 500016 STRIKE OFF Company formed on the 2005-11-17
HALCYON HOMES AUSTRALIA PTY LTD QLD 4553 Active Company formed on the 2009-11-20
HALCYON HOMES NO 5 PTY LTD Active Company formed on the 2004-03-22
HALCYON HOMES NO 9 PTY LTD Active Company formed on the 2007-07-23
HALCYON HOMES VICTORIA PTY. LTD. Strike-off action in progress Company formed on the 1994-12-12
Halcyon Homes Ltd. 1134 Flexman Cres. Regina Saskatchewan Active Company formed on the 2014-04-28
HALCYON HOMES, LLC Active Company formed on the 2016-03-02
HALCYON HOMES, LLC 4116 W LEONA ST TAMPA FL 33629 Inactive Company formed on the 2004-03-01
HALCYON HOMES PTE. LTD. HAVELOCK ROAD Singapore 169631 Active Company formed on the 2018-10-23
HALCYON HOMES LLC California Unknown
HALCYON HOMES California Unknown
HALCYON HOMES INC North Carolina Unknown
HALCYON HOMES LLC North Carolina Unknown
HALCYON HOMES LLC Arkansas Unknown
Halcyon Homes, LLC 1883 W. Royal Hunte Dr., Ste. 200A Cedar City UT 84720 Active Company formed on the 2021-05-07

Company Officers of HALCYON HOMES LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANN PATRICIA JENKINSON
 Company Secretary 2002-06-05
KARL JENKINSON
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-06-05 2002-06-05
THEYDON NOMINEES LIMITED
 Nominated Director 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JENKINSON HALCYON EVENTS LIMITED Director 2017-11-22 CURRENT 2017-11-22 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
2024-06-12CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-05-08Unaudited abridged accounts made up to 2023-08-31
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-24Unaudited abridged accounts made up to 2022-08-31
2022-06-20CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 4 Comfrey Close Horndean Hampshire PO8 0JQ
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JENKINSON
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044545620003
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-03AR0105/06/13 ANNUAL RETURN FULL LIST
2013-10-03CH01Director's details changed for Karl Jenkinson on 2012-08-01
2013-10-03CH03SECRETARY'S DETAILS CHNAGED FOR KERRY ANN PATRICIA JENKINSON on 2012-08-01
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-10-05AR0105/06/12 ANNUAL RETURN FULL LIST
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0105/06/10 FULL LIST
2010-08-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-05363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-16363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-06363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-04363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-07-21288bDIRECTOR RESIGNED
2002-07-21288bSECRETARY RESIGNED
2002-07-11CERTNMCOMPANY NAME CHANGED ASHMARK LIMITED CERTIFICATE ISSUED ON 11/07/02
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HALCYON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against HALCYON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-07 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON HOMES LIMITED
Trademarks
We have not found any records of HALCYON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON HOMES 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 (41202 - Construction of domestic buildings) as HALCYON HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALCYON HOMES LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALCYON HOMES LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON HOMES 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO5 3AY