Logo
Menu
Overview

Summary

Contact details

Officers13

Finance2

Events1

Documents94

Additional data

Related companies7

FAQ

Find out more about how much HALCYON PROPERTY HOLDINGS LTD
earned last year and more by getting full access

Last updated: Jul 01, 2024

HALCYON PROPERTY HOLDINGS LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 23 Jun 1994 (30 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHALCYON PROPERTY HOLDINGS LTD
Historical names
  • SINGIN GYRAF PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02941898
Incorporation Date23 Jun 1994 (30 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEICESTERSHIRE, LUTTERWORTH, HALCYON HOUSE VALLEY LANE, BITTESWELL, LE17 4SA

Officers

corporate

IndividualUnited Kingdom

EIP HOLDINGS LTD

Person with significant control


Appointed on29 Sep 2020

individual

IndividualUnited Kingdom

Mr Roderick Owen Tranter

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Stretton, Rebecca Marie

Director


Appointed on18 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stretton, Richard James

Director


Appointed on28 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Stacey, John Alan

Secretary


Appointed on05 Jul 1994

Resigned on04 Jan 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on23 Jun 1994

Resigned on05 Jul 1994

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearFixed assetsTotal equityOther
2021457,567 GBP
(~$629,282)
-32,630 GBP
(~-$44,875)
View full report
2020204,120 GBP
(~$261,748)
-1,403 GBP
(~-$1,799)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

10 Mar 2015

Name changeSINGIN GYRAF PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
26 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
05 May 2022Mortgage satisfy charge fullMR04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by address

Related companies by officers

Frequently asked questions

Where is HALCYON PROPERTY HOLDINGS LTD's headquarters?

HALCYON PROPERTY HOLDINGS LTD's headquarters is located at ENGLAND, LEICESTERSHIRE, LUTTERWORTH, HALCYON HOUSE VALLEY LANE, BITTESWELL, LE17 4SA

What is HALCYON PROPERTY HOLDINGS LTD's industry?

HALCYON PROPERTY HOLDINGS LTD is in the industry of Buying and selling of own real estate

What year was HALCYON PROPERTY HOLDINGS LTD started?

HALCYON PROPERTY HOLDINGS LTD was started in 1994

Sources: Companies House