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HALCYON PROPERTY TRADING LTD

HALCYON PROPERTY TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALCYON PROPERTY TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07281089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON PROPERTY TRADING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALCYON PROPERTY TRADING LTD located?

    Registered Office Address
    Scrips Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON PROPERTY TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HALCYON PROPERTY TRADING LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for HALCYON PROPERTY TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Robert Lewington on Jun 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2017

    		10 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 302
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 302
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 302
    		SH01
    View All Filings

    Who are the officers of HALCYON PROPERTY TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDRICK, Sophie Jane
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    United Kingdom
    		Director
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    United Kingdom
    		United KingdomBritishDirector151900800001
    LEWINGTON, Simon Robert
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    		Director
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    		United KingdomBritishDirector151900810002
    BARDRICK, James David Kempster
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    United Kingdom
    		Director
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    United Kingdom
    		United KingdomBritishDirector198234600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON PROPERTY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Jane Bardrick
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    		Jul 01, 2016
    Cut Hedge Lane
    Coggeshall
    CO6 1RL Colchester
    Scrips
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0