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Home > England & Wales Companies > HALCYON (LONDON) LIMITED
Company Information for

HALCYON (LONDON) LIMITED

37 FOXLEYS, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5DE,
Company Registration Number
06967738
Private Limited Company
Active

Company Overview

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 Number 06967738
Company ID Number 06967738
Date formed 2009-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON (LONDON) LIMITED
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Company Officers of HALCYON (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WARREN GLAISTER
 Director 2009-07-21
GRAHAM RONALD HILL
 Director 2009-07-21
ANDREW MARK SHEPPARD
 Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RONALD HILL BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Director 2017-06-14 CURRENT 1905-02-23 Active
GRAHAM RONALD HILL BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Director 2017-06-14 CURRENT 1975-01-21 Active
GRAHAM RONALD HILL BALFOUR BEATTY CONSTRUCTION LIMITED Director 2017-06-14 CURRENT 1987-08-24 Active
GRAHAM RONALD HILL BALFOUR BEATTY CIVILS LIMITED Director 2017-06-14 CURRENT 1959-09-14 Active
GRAHAM RONALD HILL OFFICE PROJECTS LIMITED Director 2017-03-23 CURRENT 1994-08-30 Liquidation
GRAHAM RONALD HILL OFFICE PROJECTS GROUP LIMITED Director 2017-03-23 CURRENT 2007-08-24 Liquidation
ANDREW MARK SHEPPARD SPHERE PROJECT MANAGEMENT LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2014-05-20

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
2024-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-22CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-02-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 999
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 999
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 999
2015-08-12AR0121/07/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 999
2014-08-11AR0121/07/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-26AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-14AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-11AR0121/07/11 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SHEPPARD / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD HILL / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN GLAISTER / 21/07/2010
2009-07-25288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2009-07-25288aDIRECTOR APPOINTED ANDREW MARK SHEPPARD
2009-07-25288aDIRECTOR APPOINTED WARREN GLAISTER
2009-07-25287REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2009-07-25288aDIRECTOR APPOINTED GRAHAM RONALD HILL
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to HALCYON (LONDON) 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 (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 (LONDON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 999
Shareholder Funds 2011-08-01 £ 999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON (LONDON) LIMITED
Trademarks
We have not found any records of HALCYON (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON (LONDON) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HALCYON (LONDON) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON (LONDON) 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 (LONDON) 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 (LONDON) 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 WD19 5DE