Halcyon Offices Limited. Head office in Leatherhead. Check Director.

Halcyon Offices Limited, Leatherhead

Halcyon Offices Limited is a private limited company. Registered at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB, the aforementioned 21 years old business was incorporated on 2002-07-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the enterprise: James S. (appointed on 11 July 2002), Miles D. (appointed on 11 July 2002). Moving on to the secretaries (1 in total), we can name: Karen E. (appointed on 27 January 2009).

About
Name: Halcyon Offices Limited
Number: 04483684
Incorporation date: 2002-07-11
End of financial year: 31 December


Address:	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Miles D.

20 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James S.

20 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	336,918	357,776	366,466	572,729	1,391,287	2,203,284	1,790,319	2,106,718	1,005,368	1,105,720	3,390,388
Fixed Assets	10,485,323	10,252,316	12,359,469	13,093,993	12,731,104	12,070,497	11,455,788	11,280,938	14,436,879	14,418,375	11,428,436
Number Shares Allotted	800	800	800	1	1	2	2	2	2	2	2
Total Assets Less Current Liabilities	8,137,111	7,838,153	10,063,727	10,718,784	12,133,094	12,059,417	11,594,958	11,831,027	13,983,442	14,314,064	13,397,449
Shareholder Funds	1,881,283	2,049,085	4,647,429	4,567,222	-	-	-	-	-	-	-
Tangible Fixed Assets	10,485,323	10,252,316	12,359,469	13,093,993	-	-	-	-	-	-	-

The target date for Halcyon Offices Limited confirmation statement filing is 2024-07-27. The last confirmation statement was filed on 2023-07-13. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Miles D. that owns 1/2 or less of shares, 1/2 or less of voting rights. James S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 19th, April 2017 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 19th, April 2017 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 800.00 GBP capital
SH08	Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 31st Jul 2013: 800.00 GBP filed on: 23rd, February 2015 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 800.00 GBP capital
SH01	Capital declared on Mon, 14th Jul 2014: 800.00 GBP capital
SH08	Change of share class name or designation filed on: 21st, August 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 800 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, July 2011 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 27/01/09 filed on: 11th, March 2009 \| capital	Free Download (1 page)
123	Gbp nc 1200/361200/01/09 filed on: 17th, February 2009 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (3 pages)
169	Purchased 400 own shares on Thu, 10th May 2007. Value of each share 1 £, total number of shares: 800. filed on: 22nd, June 2007 \| capital	Free Download (1 page)
169	Purchased 400 own shares on Thu, 10th May 2007. Value of each share 1 £, total number of shares: 800. filed on: 22nd, June 2007 \| capital	Free Download (1 page)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jul 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 19th Jul 2004 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 20th Jul 2003 with shareholders record filed on: 20th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 20/07/03 annual return
363s	Annual return up to Sun, 20th Jul 2003 with shareholders record filed on: 20th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 200 shares on Thu, 15th May 2003. Value of each share 1 £, total number of shares: 1200. filed on: 27th, May 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/03/03 filed on: 27th, May 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/03 filed on: 27th, May 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 200 shares on Thu, 15th May 2003. Value of each share 1 £, total number of shares: 1200. filed on: 27th, May 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 27th Sep 2002. Value of each share 1 £, total number of shares: 1000. filed on: 1st, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 27th Sep 2002. Value of each share 1 £, total number of shares: 1000. filed on: 1st, November 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2002 \| incorporation	Free Download (12 pages)

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