Halcyon Living Holdings Limited

General information

Name:

Halcyon Living Holdings Ltd

Office Address:

C/o Mcak & Co No15, 1st Floor, Princeton Mews 167 London Road KT2 6PT Kingston Upon Thames

Number: 12300605

Incorporation date: 2019-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the start of Halcyon Living Holdings Limited, a firm which is located at C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167 London Road in Kingston Upon Thames. This means it's been 5 years Halcyon Living Holdings has prospered in the UK, as it was founded on Wednesday 6th November 2019. The company's reg. no. is 12300605 and the post code is KT2 6PT. The company's name change from Hallcyon Living Holdings to Halcyon Living Holdings Limited occurred on Tuesday 1st November 2022. This firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Halcyon Living Holdings Ltd filed its account information for the financial year up to 2022-11-30. The firm's latest confirmation statement was filed on 2022-11-05.

Taking into consideration this particular company's magnitude, it became necessary to choose more directors: Mr P. and Najeed P. who have been working as a team since November 2019 to exercise independent judgement of this company.

  • Previous company's names
  • Halcyon Living Holdings Limited 2022-11-01
  • Hallcyon Living Holdings Limited 2019-11-06

Financial data based on annual reports

Company staff

Mr P.

Role: Director

Appointed: 06 November 2019

Latest update: 25 January 2024

Najeed P.

Role: Director

Appointed: 06 November 2019

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Najeed P. has 1/2 or less of voting rights. Mr P. has over 1/2 to 3/4 of voting rights.

Najeed P.
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Mr P.
Notified on 6 November 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-06
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation
Free Download
Previous accounting period shortened to Thu, 29th Jun 2023 (AA01)
filed on: 4th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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