Company number 06314727
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address HICKS AND COMPANY, 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 1
. The most likely internet sites of HALCIONE RS LIMITED are www.halcioners.co.uk, and www.halcione-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Halcione Rs Limited is a Private Limited Company.
The company registration number is 06314727. Halcione Rs Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of Halcione Rs Limited is Hicks and Company 83 High Street Hemel Hempstead Hertfordshire Hp1 3ah. . PRICE, Julia Helen is a Director of the company. Secretary PRICE, David Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Ms Julia Helen Price
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HALCIONE RS LIMITED Events
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
06 Aug 2007
New secretary appointed
06 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
17 Jul 2007
Incorporation