Halcyon (torquay) Limited LONDON


Halcyon (torquay) Limited is a private limited company that can be found at C/O Auria, 48 Warwick Street, London W1B 5AW. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Kenneth H., appointed on 03 November 2023. Director Nilesh P., appointed on 15 July 2021.
The company is officially classified as "development of building projects" (SIC: 41100). According to CH database there was a name change on 2021-06-21 and their previous name was Halycon (Torquay) Limited.
The last confirmation statement was sent on 2023-06-17 and the due date for the following filing is 2024-07-01. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Halcyon (torquay) Limited Address / Contact

Office Address C/o Auria
Office Address2 48 Warwick Street
Town London
Post code W1B 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13463670
Date of Incorporation Fri, 18th Jun 2021
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Kenneth H.

Position: Director

Appointed: 03 November 2023

Auria Accountancy Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Nilesh P.

Position: Director

Appointed: 15 July 2021

Ronan B.

Position: Director

Appointed: 19 May 2022

Resigned: 03 November 2023

Claes H.

Position: Director

Appointed: 09 July 2021

Resigned: 15 July 2021

David S.

Position: Director

Appointed: 09 July 2021

Resigned: 19 May 2022

Auria@wimpole Street Ltd

Position: Corporate Secretary

Appointed: 18 June 2021

Resigned: 11 July 2023

Roy L.

Position: Director

Appointed: 18 June 2021

Resigned: 22 November 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Convivia Homes Holdings Ltd from London Piccadilly Circus, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Convivia Homes Holdings Ltd

C/O Auria 48 Warwick Street, London Piccadilly Circus, Greater London, W1B 5AW, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13444134
Notified on 18 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Halycon (torquay) June 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets1
Debtors1
Net Assets Liabilities1
Other Debtors1
Other
Description Principal Activities41 100
Average Number Employees During Period4
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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