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Company Information for

HALCYON 123 LTD

10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP,

Company Registration Number

08298591

Private Limited Company

Active

Company Overview

About Halcyon 123 Ltd

HALCYON 123 LTD was founded on 2012-11-19 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Halcyon 123 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HALCYON 123 LTD

10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2LP Other companies in SW1E

Filing Information

Company Number		08298591
Company ID Number		08298591
Date formed		2012-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 11:04:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON 123 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MERRANTI ACCOUNTING (BRIGHTON) LIMITED CTA ACCOUNTANTS & CONSULTANTS LIMITED

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Company Officers of HALCYON 123 LTD

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY TICKTUM	Director	2012-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANTHONY TICKTUM	HORSTED KEYNES PROPERTY LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active
MARK ANTHONY TICKTUM	DAZZLE CAMOUFLAGE LIMITED	Director	2016-03-24	CURRENT	2014-10-15	Active
MARK ANTHONY TICKTUM	LOVAT LANE LIMITED	Director	2007-04-30	CURRENT	2007-04-30	Dissolved 2014-12-09
MARK ANTHONY TICKTUM	ARTILLERY LANE LIMITED	Director	2007-01-15	CURRENT	2007-01-03	Dissolved 2015-05-19
MARK ANTHONY TICKTUM	BOTOLPH LIMITED	Director	2006-08-31	CURRENT	2006-08-31	Dissolved 2014-11-25
MARK ANTHONY TICKTUM	CHURCH ENTRY LIMITED	Director	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-11-25
MARK ANTHONY TICKTUM	HALCYON PROPERTY UK LIMITED	Director	2004-05-13	CURRENT	2004-05-13	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.

Date	Document Type	Document Description
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-05-26	PSC04	Change of details for Mr Mark Anthony Ticktum as a person with significant control on 2020-05-22
2020-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/20 FROM 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England
2020-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-22	PSC04	Change of details for Mr Mark Anthony Ticktum as a person with significant control on 2018-11-22
2018-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985910003
2018-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985910002
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082985910004
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/16 FROM 14 Buckingham Gate London SW1E 6LB
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	19/11/15 ANNUAL RETURN FULL LIST
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082985910002
2014-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082985910003
2014-11-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-01-07	MG01	Particulars of a mortgage or charge / charge no: 1
2012-12-04	AA01	Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HALCYON 123 LTD 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 123 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-28	Outstanding	CBRE LOAN SERVICING LIMITED (AS SECURITY TRUSTEE)
	2014-11-28	Outstanding	CBRE LOAN SERVICING LIMITED (AS SECURITY TRUSTEE)
AN ASSIGNMENT OF PARTNERSHIP AGREEMENT	2012-12-31	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 123 LTD

Intangible Assets

Patents

We have not found any records of HALCYON 123 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HALCYON 123 LTD

Trademarks

We have not found any records of HALCYON 123 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALCYON 123 LTD. 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 (74990 - Non-trading company) as HALCYON 123 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HALCYON 123 LTD 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 123 LTD 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 123 LTD any grants or awards.

Ownership

We could not find any group structure information

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