Halcyon (management Company) Limited

General information

Name:

Halcyon (management Company) Ltd

Office Address:

C/o Seddon Homes Limited, Unit 2, Birchwood One Business Park, Dewhurst Road Birchwood WA3 7GB Warrington

Number: 13878542

Incorporation date: 2022-01-28

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 13878542 2 years ago, Halcyon (management Company) Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's official mailing address is C/o Seddon Homes Limited, Unit 2, Birchwood One Business Park, Dewhurst Road, Birchwood Warrington. This firm's Standard Industrial Classification Code is 98000 which stands for Residents property management. 2022-12-31 is the last time when company accounts were reported.

When it comes to this specific business, most of director's duties have been fulfilled by Stuart M., Michael J. and Suzanne H.. Amongst these three people, Stuart M. has carried on with the business for the longest period of time, having been a vital part of company's Management Board since 2022. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Andrew B. as a secretary since 2023.

Company staff

Andrew B.

Role: Secretary

Appointed: 07 February 2023

Latest update: 17 March 2024

Stuart M.

Role: Director

Appointed: 28 January 2022

Latest update: 17 March 2024

Michael J.

Role: Director

Appointed: 28 January 2022

Latest update: 17 March 2024

Suzanne H.

Role: Director

Appointed: 28 January 2022

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Seddon Homes Limited and has 3/4 to full of voting rights. This business can be reached in Warrington at Dewhurst Road, Birchwood, WA3 7GB, Cheshire and was registered as a PSC under the reg no 3045309.

Seddon Homes Limited
Address: Unit 2 Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3045309
Notified on 28 January 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-28
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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