Halcyon Consulting (UK) Ltd

General information

Name:

Halcyon Consulting (UK) Limited

Office Address:

Laburnum House Mill Lane Weston SG4 7AJ Hitchin

Number: 02935889

Incorporation date: 1994-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02935889 - registration number assigned to Halcyon Consulting (UK) Ltd. It was registered as a Private Limited Company on 6th June 1994. It has been present on the market for the last 30 years. The firm can be gotten hold of in Laburnum House Mill Lane Weston in Hitchin. It's area code assigned is SG4 7AJ. Although currently it is referred to as Halcyon Consulting (UK) Ltd, it previously was known under a different name. It was known as Mitchell James Search And Selection until 11th February 2002, then it was changed to Mavungana Consulting. The final transformation occurred on 25th October 2002. This business's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were reported.

At the moment, there seems to be a single managing director in the company: Simon R. (since 6th June 1994). For one year Lucilla S., had fulfilled assigned duties for this specific company up until the resignation on 31st October 2003. Additionally another director, specifically Valerie S. gave up the position on 1st April 1997. Additionally, the managing director's assignments are regularly assisted with by a secretary - Susan M., who was chosen by this specific company on 31st October 2003.

  • Previous company's names
  • Halcyon Consulting (UK) Ltd 2002-10-25
  • Mavungana Consulting Limited 2002-02-11
  • Mitchell James Search And Selection Limited 1994-06-06

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 31 October 2003

Latest update: 22 January 2024

Simon R.

Role: Director

Appointed: 06 June 1994

Latest update: 22 January 2024

People with significant control

Simon R. is the individual with significant control over this firm, has substantial control or influence over the company.

Simon R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
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