HALCYAN LTD
BRISTOL

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Company number 09711030
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016; Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 February 2016. The most likely internet sites of HALCYAN LTD are www.halcyan.co.uk, and www.halcyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Halcyan Ltd is a Private Limited Company. The company registration number is 09711030. Halcyan Ltd has been working since 30 July 2015. The present status of the company is Active. The registered address of Halcyan Ltd is C O Bishop Fleming 16 Queen Square Bristol United Kingdom Bs1 4nt. The company`s financial liabilities are £1.67k. It is £1.67k against last year. The cash in hand is £10.04k. It is £10.04k against last year. And the total assets are £24.92k, which is £24.92k against last year. MANT, Samantha Jane is a Secretary of the company. MANT, Samantha Jane is a Director of the company. WARREN, Eden is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


halcyan Key Finiance

LIABILITIES £1.67k
CASH £10.04k
TOTAL ASSETS £24.92k
All Financial Figures

Current Directors

Secretary
MANT, Samantha Jane
Appointed Date: 30 July 2015

Director
MANT, Samantha Jane
Appointed Date: 30 July 2015
57 years old

Director
WARREN, Eden
Appointed Date: 30 July 2015
57 years old

Persons With Significant Control

Ms Samantha Jane Mant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eden Warren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYAN LTD Events

27 Sep 2016
Confirmation statement made on 29 July 2016 with updates
25 Apr 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
09 Feb 2016
Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP United Kingdom to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 February 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted