Halcyon Washrooms Ltd CANNOCK


Halcyon Washrooms Ltd is a private limited company located at Unit 1B, Fairway, Cannock WS11 0DJ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Mark S., appointed on 01 January 2021. Director Philip H., appointed on 08 January 2020.
The company is categorised as "other manufacturing n.e.c." (SIC: 32990), "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "manufacture of other furniture" (SIC code: 31090). According to Companies House records there was a name change on 2020-06-08 and their previous name was Halcyon Changing Room Solutions Ltd.
The latest confirmation statement was filed on 2023-01-07 and the due date for the subsequent filing is 2024-01-21. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Halcyon Washrooms Ltd Address / Contact

Office Address Unit 1b
Office Address2 Fairway
Town Cannock
Post code WS11 0DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12391529
Date of Incorporation Wed, 8th Jan 2020
Industry Other manufacturing n.e.c.
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 01 January 2021

Philip H.

Position: Director

Appointed: 08 January 2020

Alan V.

Position: Director

Appointed: 01 January 2021

Resigned: 12 June 2022

Lee W.

Position: Director

Appointed: 01 June 2020

Resigned: 08 October 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is S M B Pressings Limited from Cannock, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

S M B Pressings Limited

Unit 1b Fairway, Cannock, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02634385
Notified on 8 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Halcyon Changing Room Solutions June 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 90416 5705 162
Net Assets Liabilities-18 747549-18 834
Other
Average Number Employees During Period433
Creditors22 65116 08823 996
Net Current Assets Liabilities-18 747549-18 834
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 67 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024-01-07
filed on: 9th, February 2024
Free Download (3 pages)

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