Halcyon Property Holdings Ltd. Head office in Lutterworth. Check Director.

Halcyon Property Holdings Ltd, Lutterworth

Halcyon Property Holdings Ltd is a private limited company. Previously, it was named Singin Gyraf Productions Limited (it was changed on 2015-03-10). Situated at Halcyon House Valley Lane, Bitteswell, Lutterworth LE17 4SA, the aforementioned 29 years old company was incorporated on 1994-06-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this business: Helen T. (appointed on 22 January 2021), Rebecca S. (appointed on 18 January 2021), Richard S. (appointed on 28 September 2020). Moving to the secretaries (1 in total), we can name: Helen T. (appointed on 01 January 2003).

About
Name: Halcyon Property Holdings Ltd
Number: 02941898
Incorporation date: 1994-06-23
End of financial year: 31 December


Address:	Halcyon House Valley Lane Bitteswell Lutterworth LE17 4SA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Eip Holdings Ltd

29 September 2020

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11974827
Nature of control:	25-50% shares

Pennard Commercial Services Ltd

20 September 2020

Address	Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02301806
Nature of control:	25-50% shares

Roderick T.

6 April 2016 - 29 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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
Fixed Assets	-	-	-	-	-	-	-	204,120	457,567	616,728
Number Shares Allotted	-	103	103	-	-	-	-	-	-	-
Shareholder Funds	103	103	103	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	103	103	103	103	103	103	103	-1,403	186,590	598,343

The due date for Halcyon Property Holdings Ltd confirmation statement filing is 2024-02-10. The latest one was submitted on 2023-01-27. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Eip Holdings Ltd owns 1/2 or less of shares. Pennard Commercial Services Ltd owns 1/2 or less of shares. This corporate PSC can be found at Valley Lane, Bitteswell, LE17 4SA Lutterworth, Leicestershire. Roderick T. that owns over 3/4 of shares.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 16, 2015: 103.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 9, 2005 filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, March 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, March 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to September 8, 2000 (Director's particulars changed) annual return
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/09/99 annual return
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, November 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 4th, November 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 2nd, November 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 23, 1997 filed on: 23rd, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to October 23, 1997 filed on: 23rd, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 22, 1997 filed on: 22nd, April 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, October 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 29th, October 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, October 1995 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 30th, October 1995 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 13, 1995 filed on: 13th, September 1995 \| annual return	Free Download (8 pages)
363a	Annual return made up to September 13, 1995 filed on: 13th, September 1995 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 15th, February 1995 \| accounts	Free Download

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