HALCYON HEIGHTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5QP

Company number 08704993
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HALCYON HEIGHTS LIMITED are www.halcyonheights.co.uk, and www.halcyon-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Halcyon Heights Limited is a Private Limited Company. The company registration number is 08704993. Halcyon Heights Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Halcyon Heights Limited is Las Partnership The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . URE, Isla is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Television programme production activities".


halcyon heights Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
URE, Isla
Appointed Date: 25 September 2013
37 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 September 2013
Appointed Date: 25 September 2013
82 years old

Persons With Significant Control

Miss Isla Ure
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

HALCYON HEIGHTS LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 September 2016
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Apr 2016
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10
...
... and 0 more events
21 May 2015
Accounts for a dormant company made up to 30 September 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
02 Oct 2013
Appointment of Miss Isla Ure as a director
25 Sep 2013
Termination of appointment of Graham Cowan as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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