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Summary

Contact details

Officers21

Events1

Documents81

Additional data

Related companies5

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Last updated: Jun 01, 2024

HALCYON ACQUISITIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2011 (13 years ago)

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Summary

NameHALCYON ACQUISITIONS LIMITED
Historical names
  • DMWSL 688 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07672828
Incorporation Date16 Jun 2011 (13 years ago) / 1594 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, 107 STATION STREET, DE14 1SZ

Officers

individual

IndividualUnited Kingdom

Halcyon Financing Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Featherstone, James Michael, Dr

Director


Appointed on01 Jul 2015

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibson, Darryn Stanley

Director


Appointed on23 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanderson, Robert James

Secretary


Appointed on05 Dec 2011

Resigned on01 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Graham Roger

Secretary


Appointed on01 Oct 2013

Resigned on04 Dec 2013

Country of residenceEngland

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Events

Old value

06 Dec 2011

Name changeDMWSL 688 LIMITED

Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type fullAAView
27 Jun 2022Confirmation statement with updatesCS01View
04 Feb 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HALCYON ACQUISITIONS LIMITED's headquarters?

HALCYON ACQUISITIONS LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, BURTON-ON-TRENT, 107 STATION STREET, DE14 1SZ

What is HALCYON ACQUISITIONS LIMITED's industry?

HALCYON ACQUISITIONS LIMITED is in the industry of Activities of holding companies

What year was HALCYON ACQUISITIONS LIMITED started?

HALCYON ACQUISITIONS LIMITED was started in 2011

Sources: Companies House