HALCYON OFFICES LIMITED

Overview

Company Name	HALCYON OFFICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04483684
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALCYON OFFICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HALCYON OFFICES LIMITED located?

Registered Office Address	Thorncroft Manor Thorncroft Drive KT22 8JB Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HALCYON OFFICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALCYON OFFICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for HALCYON OFFICES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 02, 2026 with updates	5 pages	CS01

Sep 15, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Jan 07, 2025	Change of details for Ms Tina Eberstein as a person with significant control on Dec 23, 2024	2 pages	PSC04

Jan 07, 2025	Change of details for Mr Miles Dobson as a person with significant control on Dec 19, 2024	2 pages	PSC04

Jan 07, 2025	Director's details changed for Ms Tina Eberstein on Dec 23, 2024	2 pages	CH01

Jan 07, 2025	Director's details changed for Mr Miles Dobson on Dec 19, 2024	2 pages	CH01

Jan 03, 2025	Notification of Connect House Leatherhead Limited as a person with significant control on Dec 23, 2024	2 pages	PSC02

Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with updates	6 pages	CS01

Dec 31, 2024	Notification of Tina Eberstein as a person with significant control on Dec 23, 2024	2 pages	PSC01

Dec 31, 2024	Cessation of James Fairclough Sheppard as a person with significant control on Dec 23, 2024	1 pages	PSC07

Dec 31, 2024	Appointment of Ms Tina Eberstein as a director on Dec 23, 2024	2 pages	AP01

Dec 31, 2024	Termination of appointment of James Fairclough Sheppard as a director on Dec 23, 2024	1 pages	TM01

Nov 11, 2024	Termination of appointment of Karen Errington as a secretary on Oct 31, 2024	1 pages	TM02

Aug 07, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Registered office address changed from Marlborough House 2 Charnwood Street Derby DE1 2GT England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on Dec 12, 2022	1 pages	AD01

Dec 05, 2022	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to Marlborough House 2 Charnwood Street Derby DE1 2GT on Dec 05, 2022	1 pages	AD01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Change of details for Mr James Fairclough Sheppard as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 01, 2022	Change of details for Mr Miles Dobson as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 01, 2022	Director's details changed for Mr Miles Dobson on Aug 01, 2022	2 pages	CH01

Oct 01, 2021	Unaudited abridged accounts made up to Dec 31, 2020	11 pages	AA

View All Filings

Who are the officers of HALCYON OFFICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBSON, Miles Thameside TW11 9PW Teddington 6 England	Jul 11, 2002		Director	Thameside TW11 9PW Teddington 6 England	England	British	1966-11	68666060009
EBERSTEIN, Tina Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England	Dec 23, 2024		Director	Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England	England	British	1972-2	65678910004
DOWNS, Michael Charles 156 High Street RH4 1BQ Dorking Surrey	Jul 11, 2002	Apr 20, 2005	Secretary	156 High Street RH4 1BQ Dorking Surrey		British		3937780004
ERRINGTON, Karen Cliftonville RH4 2JF Dorking 1 Birchlea Court Surrey	Jan 27, 2009	Oct 31, 2024	Secretary	Cliftonville RH4 2JF Dorking 1 Birchlea Court Surrey				136341490002
SHIPLEY, Christopher Conway 4 Meadow Gate KT21 1DG Ashtead Surrey	Jun 10, 2005	Jan 27, 2009	Secretary	4 Meadow Gate KT21 1DG Ashtead Surrey		British		7408300002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 11, 2002	Jul 11, 2002	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ROWLEY, Jonathan 48 Gordon Avenue St Margarets TW1 1NQ Twickenham Middlesex	Jul 11, 2002	Mar 01, 2007	Director	48 Gordon Avenue St Margarets TW1 1NQ Twickenham Middlesex	United Kingdom	British	1966-9	89600540001
SHEPPARD, James Fairclough Little Fulfords Fulfords Hill RH13 0NX Itchingfield West Sussex	Jul 11, 2002	Dec 23, 2024	Director	Little Fulfords Fulfords Hill RH13 0NX Itchingfield West Sussex	England	British	1967-6	53054920003
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Jul 11, 2002	Jul 11, 2002	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCYON OFFICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Tina Eberstein

Dec 23, 2024

Thorncroft Drive

KT22 8JB Leatherhead

Thorncroft Manor

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Connect House Leatherhead Limited

Dec 23, 2024

Thorncroft Drive

KT22 8JB Leatherhead

Thorncroft Manor

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07606150

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Fairclough Sheppard

Jul 20, 2016

Thorncroft Drive

KT22 8JB Leatherhead

Thorncroft Manor

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Miles Dobson

Jul 20, 2016

Thorncroft Drive

KT22 8JB Leatherhead

Thorncroft Manor

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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