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Company Information for

HALCYON LIMITED

4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA,
Company Registration Number
01563355
Private Limited Company
Active

Company Overview

About Halcyon Ltd
HALCYON LIMITED was founded on 1981-05-21 and has its registered office in London. The organisation's status is listed as "Active". Halcyon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALCYON LIMITED
 
Legal Registered Office
4 CROXTED MEWS
286/288 CROXTED ROAD
LONDON
SE24 9DA
Other companies in SE24
 
Filing Information
Company Number 01563355
Company ID Number 01563355
Date formed 1981-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 12:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. S. ZANETTOS & CO. LIMITED   KWALITY SERVICES LIMITED
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Companies with same name HALCYON LIMITED
The following companies were found which have the same name as HALCYON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON P.O. Box 350101 Westminster CO 80035 Good Standing Company formed on the 2013-09-30
HALCYON CAMBRIDGE LIMITED HALCYON LINTON ROAD CAMBRIDGE ENGLAND CB21 4QF Dissolved Company formed on the 2012-09-28
HALCYON PRODUCTIONS, INC. 543 Wagon Wheel Circle New Castle CO 81647 Good Standing Company formed on the 2004-07-30
HALCYON - CHINA LIMITED Dissolved Company formed on the 1983-08-19
HALCYON (ASHBOURNE ROAD) MANAGEMENT COMPANY LIMITED VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Active Company formed on the 2006-09-12
HALCYON (AUST) PTY LTD QLD 4870 Active Company formed on the 2016-04-08
HALCYON (FERNDOWN 1) LIMITED 2 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 2019-06-25
HALCYON (HK) INVESTING & TRADING COMPANY LIMITED Active Company formed on the 2014-01-20
HALCYON (INTERIOR CONTRACTS) LLP 1 OLDSTONE MEWS FORTON ROAD CHETWYND END NEWPORT SHROPSHIRE TF10 7JL Dissolved Company formed on the 2012-06-01
HALCYON (LONDON) LIMITED C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS Active Company formed on the 2009-07-21
HALCYON (MIDLANDS) LIMITED APARTMENT 8 HELIGAN HOUSE DICKENS HEATH SOLIHULL B90 1GB Active - Proposal to Strike off Company formed on the 2016-09-11
HALCYON (NE) LIMITED 24 LANERCOST WASHINGTON ENGLAND NE38 7PZ Dissolved Company formed on the 2012-02-09
HALCYON (NO 1) LIMITED 1 HALCYON HILL LEEDS LS7 3PU Active Company formed on the 2003-03-14
HALCYON (VICTORIA) PTY LTD Dissolved Company formed on the 2018-06-12
HALCYON (WA) PTY LTD WA 6536 Active Company formed on the 2014-12-18
HALCYON & CO LTD 309 LODE LANE SOLIHULL B91 2HQ Active Company formed on the 2015-01-08
HALCYON & CLOUD LIMITED 11 BRENLEY GARDENS LONDON UNITED KINGDOM SE9 6LE Dissolved Company formed on the 2016-07-16
HALCYON & DRAKE PTY LIMITED Active Company formed on the 2014-08-20
HALCYON & HIRST PTY LIMITED Active Company formed on the 2010-01-20
HALCYON & RADIANCE PTE LTD JALAN SULTAN Singapore 198974 Dissolved Company formed on the 2008-09-11

Company Officers of HALCYON LIMITED

Current Directors
Officer Role Date Appointed
DARREN YOUNG
Company Secretary 2010-12-01
DAVID CARROLL
Director 2008-01-02
SUSAN ROOTS
Director 2009-11-04
KEVIN WILLIAMS
Director 2007-01-02
DARREN ANTHONY YOUNG
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LEWIS
Director 2005-09-14 2012-03-31
SCOTT CRAWFORD YEATES
Director 2009-11-04 2012-03-31
MARGARET ELIZABETH HANNAN
Company Secretary 2004-11-15 2010-12-06
ANDREW PERCIVAL BROWN
Director 1995-01-03 2009-10-01
JAMES MOFFAT
Director 1991-09-30 2008-06-30
ANDREW COLEMAN
Director 2004-11-15 2006-10-11
ELIZABETH ANNE CARREY
Company Secretary 1998-09-10 2004-11-15
ELIZABETH ANNE CARREY
Director 1998-09-10 2004-11-15
KENNETH JOHN BURBIDGE
Company Secretary 1991-09-30 1998-09-10
KENNETH JOHN BURBIDGE
Director 1991-09-30 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARROLL DC SOURCING AND MANAGEMENT CONSULTANCY SERVICES LTD Director 2010-04-22 CURRENT 2010-04-22 Active
DARREN ANTHONY YOUNG YOUNG PUBS LTD Director 2011-05-11 CURRENT 2011-05-11 Active
DARREN ANTHONY YOUNG DIRECT SECURITY ASSOCIATES LIMITED Director 2010-11-17 CURRENT 2010-11-17 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
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 4900
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4900
2015-09-29AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4900
2014-09-25AR0119/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT YEATES
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Kevin Williams on 2010-12-16
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0130/09/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Dr Mark Lewis on 2010-09-01
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 41 Braeside Beckenham Kent BR3 1ST
2010-12-07AP03Appointment of Mr Darren Young as company secretary
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HANNAN
2010-12-07AP01DIRECTOR APPOINTED MR DARREN ANTHONY YOUNG
2009-11-27AP01DIRECTOR APPOINTED SUSAN ROOTS
2009-11-27AP01DIRECTOR APPOINTED SCOTT CRAWFORD YEATES
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0130/09/09 FULL LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2008-12-18363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES MOFFAT
2008-11-14288aDIRECTOR APPOINTED DAVID CARROLL
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288bDIRECTOR RESIGNED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/05
2005-11-01363sRETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS
2005-04-01288aNEW SECRETARY APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288bSECRETARY RESIGNED
2004-11-19363sRETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-25363sRETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-1788(2)RAD 06/10/99--------- £ SI 700@1=700 £ IC 4200/4900
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-30363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1999-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 37 BRAESIDE BECKENHAM KENT BR3 1ST
1998-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HALCYON 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Provisions For Liabilities Charges 2012-04-01 £ 721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4,900
Cash Bank In Hand 2012-04-01 £ 3,672
Current Assets 2012-04-01 £ 4,472
Debtors 2012-04-01 £ 800
Fixed Assets 2012-04-01 £ 3,911
Shareholder Funds 2012-04-01 £ 7,662
Tangible Fixed Assets 2012-04-01 £ 3,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON LIMITED
Trademarks
We have not found any records of HALCYON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALCYON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £4,891
Windsor and Maidenhead Council 2014-12 GBP £4,949
Windsor and Maidenhead Council 2014-11 GBP £4,793
Windsor and Maidenhead Council 2014-10 GBP £7,160
Windsor and Maidenhead Council 2014-9 GBP £14,554
Windsor and Maidenhead Council 2014-8 GBP £7,061
Windsor and Maidenhead Council 2014-7 GBP £6,900
Windsor and Maidenhead Council 2014-6 GBP £6,999
Windsor and Maidenhead Council 2014-5 GBP £5,745
Windsor and Maidenhead Council 2014-4 GBP £5,418
Windsor and Maidenhead Council 2014-3 GBP £4,667
Windsor and Maidenhead Council 2014-2 GBP £4,286
Windsor and Maidenhead Council 2014-1 GBP £4,376
Windsor and Maidenhead Council 2013-12 GBP £3,942
Windsor and Maidenhead Council 2013-11 GBP £4,519
Windsor and Maidenhead Council 2013-10 GBP £4,769
Windsor and Maidenhead Council 2013-9 GBP £5,321
Windsor and Maidenhead Council 2013-8 GBP £3,415
Windsor and Maidenhead Council 2013-7 GBP £4,392
Windsor and Maidenhead Council 2013-6 GBP £4,417
Windsor and Maidenhead Council 2013-5 GBP £7,208
Windsor and Maidenhead Council 2013-4 GBP £4,384
Windsor and Maidenhead Council 2013-3 GBP £697
Royal Borough of Windsor & Maidenhead 2013-3 GBP £697
Royal Borough of Windsor & Maidenhead 2013-2 GBP £5,066
Windsor and Maidenhead Council 2013-2 GBP £8,924
Royal Borough of Windsor & Maidenhead 2013-1 GBP £3,979
Windsor and Maidenhead Council 2013-1 GBP £5,359
Windsor and Maidenhead Council 2012-12 GBP £4,389
Royal Borough of Windsor & Maidenhead 2012-12 GBP £7,860
Windsor and Maidenhead Council 2012-11 GBP £3,267
Royal Borough of Windsor & Maidenhead 2012-11 GBP £3,888
Royal Borough of Windsor & Maidenhead 2012-10 GBP £2,990
Windsor and Maidenhead Council 2012-10 GBP £4,122
Windsor and Maidenhead Council 2012-9 GBP £1,866
Royal Borough of Windsor & Maidenhead 2012-9 GBP £2,999
Royal Borough of Windsor & Maidenhead 2012-8 GBP £3,008
Windsor and Maidenhead Council 2012-8 GBP £6,033
Royal Borough of Windsor & Maidenhead 2012-7 GBP £3,026
Windsor and Maidenhead Council 2012-6 GBP £2,994
Royal Borough of Windsor & Maidenhead 2012-6 GBP £2,994
Windsor and Maidenhead Council 2012-5 GBP £2,851
Royal Borough of Windsor & Maidenhead 2012-5 GBP £2,851
Windsor and Maidenhead Council 2012-4 GBP £2,641
Royal Borough of Windsor & Maidenhead 2012-4 GBP £2,010
Windsor and Maidenhead Council 2012-3 GBP £627
Royal Borough of Windsor & Maidenhead 2012-3 GBP £627
Windsor and Maidenhead Council 2012-2 GBP £1,253
Royal Borough of Windsor & Maidenhead 2012-2 GBP £1,253
Windsor and Maidenhead Council 2011-12 GBP £627
Royal Borough of Windsor & Maidenhead 2011-12 GBP £627
Windsor and Maidenhead Council 2011-11 GBP £1,083
Windsor and Maidenhead Council 2011-10 GBP £770
Royal Borough of Windsor & Maidenhead 2011-10 GBP £1,253
Windsor and Maidenhead Council 2011-9 GBP £1,316
Royal Borough of Windsor & Maidenhead 2011-9 GBP £1,316
Windsor and Maidenhead Council 2011-8 GBP £743
Royal Borough of Windsor & Maidenhead 2011-8 GBP £618
Windsor and Maidenhead Council 2011-7 GBP £2,094
Royal Borough of Windsor & Maidenhead 2011-7 GBP £1,271
Windsor and Maidenhead Council 2011-6 GBP £2,256
Royal Borough of Windsor & Maidenhead 2011-6 GBP £1,271
Royal Borough of Windsor & Maidenhead 2011-5 GBP £1,271
Windsor and Maidenhead Council 2011-5 GBP £1,101
Windsor and Maidenhead Council 2011-4 GBP £1,352
Royal Borough of Windsor & Maidenhead 2011-4 GBP £1,253
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,108
Royal Borough of Windsor & Maidenhead 2011-1 GBP £533
Middlesbrough Council 2010-8 GBP £2,197 Hired & Contracted Services
Middlesbrough Council 2010-7 GBP £5,655 Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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