Halcyon International Leisure Limited

General information

Name:

Halcyon International Leisure Ltd

Office Address:

1 Hill Cottages London Rd Shadingfield NR34 8DF Beccles

Number: 02538245

Incorporation date: 1990-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halcyon International Leisure Limited is a Private Limited Company, that is registered in 1 Hill Cottages London Rd, Shadingfield, Beccles. It's post code is NR34 8DF. This business 's been 34 years in this business. The firm's Companies House Reg No. is 02538245. The company's principal business activity number is 47190 and their NACE code stands for Other retail sale in non-specialised stores. Halcyon International Leisure Ltd reported its latest accounts for the period up to 2022-09-23. The firm's most recent annual confirmation statement was submitted on 2023-09-12.

Derek J. is the enterprise's only managing director, who was formally appointed in 1990.

Derek J. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derek J.

Role: Director

Appointed: 16 October 1990

Latest update: 13 April 2024

People with significant control

Derek J.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 23 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 October 2014
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-23
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-09-23 (AA)
filed on: 3rd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
33
Company Age

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