Halcyon Living Holdings Limited is a private limited company registered at C/O Mcak & Co No15, 1St Floor, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT. Incorporated on 2019-11-06, this 4-year-old company is run by 2 directors.
Director Mr P., appointed on 06 November 2019. Director Najeed P., appointed on 06 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2022-11-01 and their previous name was Hallcyon Living Holdings Limited.
The last confirmation statement was sent on 2022-11-05 and the date for the subsequent filing is 2023-11-19. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Mcak & Co No15, 1st Floor, Princeton Mews |
| Office Address2 | 167 London Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6PT |
| Country of origin | United Kingdom |
| Registration Number | 12300605 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 06 November 2019
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Najeed P. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Mr P. This PSC and has 50,01-75% voting rights.
Najeed P.
| Notified on | 6 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mr P.
| Notified on | 6 November 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Hallcyon Living Holdings | November 1, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 1 000 | 1 000 |
| Number Shares Allotted | 10 | 10 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 29th Jun 2023 filed on: 4th, March 2024 |
accounts | Free Download (1 page) |
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