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Halcyon Living Limited KINGSTON ON THAMES

Founded in 2014, Halcyon Living, classified under reg no. 08968867 is an active company. Currently registered at No 15, 1st Floor Princeton Mews KT2 6PT, Kingston On Thames the company has been in the business for eleven years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Zaahid P., Najeed P.. Of them, Najeed P. has been with the company the longest, being appointed on 31 March 2014 and Zaahid P. has been with the company for the least time - from 28 March 2017. As of 8 July 2025, there were 3 ex directors - Arif P., Naseem P. and others listed below. There were no ex secretaries.

Halcyon Living Limited Address / Contact

Office Address No 15, 1st Floor Princeton Mews
Office Address2 167 - 169 London Road
Town Kingston On Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08968867
Date of Incorporation Mon, 31st Mar 2014
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (464 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Zaahid P.

Position: Director

Appointed: 28 March 2017

Najeed P.

Position: Director

Appointed: 31 March 2014

Arif P.

Position: Director

Appointed: 31 March 2014

Resigned: 28 March 2017

Naseem P.

Position: Director

Appointed: 31 March 2014

Resigned: 28 March 2017

Zaahid P.

Position: Director

Appointed: 31 March 2014

Resigned: 06 May 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Zaahid P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Najeed P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zaahid P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Najeed P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-292024-06-29
Net Worth1 37264 417        
Balance Sheet
Cash Bank On Hand 102 922101 53154 80465 641204 14742847114 288455 329
Current Assets341 629384 797192 375146 093252 284335 955576224298 033618 246
Debtors299 485281 87590 84491 289186 643131 808148177183 745162 917
Net Assets Liabilities   195 218257 721299 108413383357 847344 409
Other Debtors 106 500 14 37774 342 1 458   
Property Plant Equipment 1 168 2521 139 1081 130 0361 129 2961 123 9771 1681 1661 195 0691 177 811
Cash Bank In Hand106 906102 922        
Tangible Fixed Assets1 207 3031 168 252        
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve37263 417        
Shareholder Funds1 37264 417        
Other
Accrued Liabilities    37 6778 56491226 831132 647
Accumulated Depreciation Impairment Property Plant Equipment 102 041142 257179 348219 843258 649307364423 984481 988
Additions Other Than Through Business Combinations Property Plant Equipment     33 48793 071   
Amounts Owed To Related Parties    386 788581 788874 832   
Amount Specific Bank Loan     922 629840 311   
Average Number Employees During Period  55557851235245260267
Bank Borrowings    616 269922 629117117137 745143 841
Bank Overdrafts     50 05750 05749 81112 691
Creditors 1 488 6322 238 541616 269616 2694 023 1773 3902 7972 195 7461 408 002
Dividend Per Share Final    120140140   
Fixed Assets 1 168 2522 189 1082 180 0362 179 2967 774 5257 8197 9627 991 0817 973 823
Further Item Creditors Component Total Creditors     1 166 3381 098 683   
Increase From Depreciation Charge For Year Property Plant Equipment  40 21637 09140 49538 80648 8365760 96958 004
Investments Fixed Assets  1 050 0001 050 0001 050 0006 650 5486 6516 6516 650 5486 650 548
Investments In Subsidiaries    1 050 0006 650 5486 650 548   
Net Current Assets Liabilities-1 205 931-1 103 835-2 046 166-1 368 549-1 305 306-3 452 240-4 016-4 782-5 437 488-6 221 412
Number Shares Issued Fully Paid    1 0001 0001 0001 0001 0001 000
Other Creditors 55 861724 289604 158629 682359 1703202 5232 521 321528 900
Other Remaining Borrowings     3 100 5482 2002 0001 500 000800 000
Par Value Share11   11   
Percentage Class Share Held In Subsidiary    100100100100100100
Property Plant Equipment Gross Cost 1 270 2931 281 3651 309 3841 349 1391 382 6261 4751 5301 619 0531 659 799
Taxation Social Security Payable    151 188139 182146 297   
Total Assets Less Current Liabilities1 37264 417142 942195 218873 9904 322 2853 8033 1802 553 5931 752 411
Total Borrowings    616 2694 023 1772 317121236 448237 666
Trade Creditors Trade Payables 36 14227 07117 59546 81332 801237066 42632 608
Trade Debtors Trade Receivables 84 75390 84476 912112 301131 808148174154 877154 095
Director Remuneration    42 00042 00042 000   
Amount Specific Advance Or Credit Directors   11 63265 942     
Amount Specific Advance Or Credit Made In Period Directors   11 63254 310     
Amounts Owed To Group Undertakings  217 756332 274362 274 1 7771 9852 508 9375 655 763
Bank Borrowings Overdrafts 1 307 3911 225 306616 269616 269 890797695 746608 002
Comprehensive Income Expense      254130135 332146 562
Corporation Tax Payable      53133140 988118 735
Creditors Due Within One Year1 547 5601 488 632        
Dividends Paid      140160160 000160 000
Investment Property       145145 464145 464
Investment Property Fair Value Model       145145 464 
Investments In Group Undertakings  1 050 0001 050 0001 050 000 6 6516 6516 650 5486 650 548
Net Assets Liabilities Subsidiaries      -2 162-3 036-3 769 648-4 596 545
Number Shares Allotted1 0001 000        
Other Taxation Social Security Payable 88 25644 11933 04579 857 9310118 70429 146
Prepayments       39 8248 057
Profit Loss      1 283130135 332146 562
Profit Loss Subsidiaries      783874734 085861 286
Share Capital Allotted Called Up Paid1 0001 000        
Tangible Fixed Assets Additions1 263 0257 268        
Tangible Fixed Assets Cost Or Valuation1 263 0251 270 293        
Tangible Fixed Assets Depreciation55 722102 041        
Tangible Fixed Assets Depreciation Charged In Period55 72246 319        
Total Additions Including From Business Combinations Property Plant Equipment  11 07228 01939 755  5589 20840 746
Additions Other Than Through Business Combinations Investment Property Fair Value Model       145  
Advances Credits Directors137 637         
Advances Credits Made In Period Directors156 637         
Advances Credits Repaid In Period Directors19 000         
Issue Equity Instruments      1   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 31st March 2025
filed on: 2nd, April 2025 		Free Download (3 pages)

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