Halcyon Nominees Ltd
Company Profile
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UnknownHalcyon Nominees Ltd
08142355•Private Limited With Share Capital
2 Upper Tachbrook Street, London, SW1V1SH
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Incorporated
13/07/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Halcyon Nominees Ltd (08142355) is a private limited with share capital incorporated on 13/07/2012 (13 years old) and registered in london, SW1V1SH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/07/2012
SW1V1SH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Memorandum Articles
Category:Incorporation
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2012
Incorporation Company
Category:Incorporation
Date:13-07-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Upper Tachbrook Street, London, SW1V1SH
Related Companies
10
Contact
2 Upper Tachbrook Street, London, SW1V1SH