Halcyon Offices Limited
Company Profile
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SmallHalcyon Offices Limited
04483684•Private Limited With Share Capital
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT228JB
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Incorporated
11/07/2002
Company Age
23 years
Directors
3
Employees
20
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcyon Offices Limited (04483684) is a private limited with share capital incorporated on 11/07/2002 (23 years old) and registered in leatherhead, KT228JB. The company operates under SIC code 68201 - renting and operating of housing association real estate.
Halcyon offices limited is a real estate company based out of thorncroft manor thorncroft drive, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 68201
Small
Incorporated 11/07/2002
KT228JB
20 employees
Financial Overview
Total Assets
£19.31M
Liabilities
£6.29M
Net Assets
£13.02M
Est. Turnover
£5.63M
AI Estimated
Unreported
Cash
£0
Key Metrics
20
Employees
3
Directors
6
Shareholders
1
CCJs
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2013
Resolution
Category:Resolution
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Sail Address Company
Category:Address
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Resolution
Category:Resolution
Date:04-08-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Capital
Date:20-07-2009
Legacy
Category:Capital
Date:11-03-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Mortgage
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Capital
Date:22-06-2007
Resolution
Category:Resolution
Date:12-04-2007
Resolution
Category:Resolution
Date:12-04-2007
Legacy
Category:Capital
Date:12-04-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:20-07-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wesley House, Bull Hill, Leatherhead, Surrey, KT227AH
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT228JBRegistered
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