HALCYON HOUSE LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG3 6ER
Company number 04968779
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 1 ST MARTINS ROAD, KNEBWORTH, HERTS, SG3 6ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Jeremy Graeme Francis Low on 24 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HALCYON HOUSE LIMITED are www.halcyonhouse.co.uk, and www.halcyon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Halcyon House Limited is a Private Limited Company. The company registration number is 04968779. Halcyon House Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Halcyon House Limited is 1 St Martins Road Knebworth Herts Sg3 6er. . LOW, Jeremy Graeme Francis is a Director of the company. LOW, Nicola Marjorie Ellen is a Director of the company. Secretary BAINES, Caroline Jane Tamsin has been resigned. Director BAINES, Caroline Jane Tamsin has been resigned. Director LISTER, Sharon Jayne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LOW, Jeremy Graeme Francis
Appointed Date: 19 November 2003
53 years old
Director
LOW, Nicola Marjorie Ellen
Appointed Date: 19 November 2003
82 years old

Resigned Directors

Secretary
BAINES, Caroline Jane Tamsin
Resigned: 08 June 2010
Appointed Date: 19 November 2003
Director
BAINES, Caroline Jane Tamsin
Resigned: 08 June 2010
Appointed Date: 19 November 2003
51 years old
Director
LISTER, Sharon Jayne
Resigned: 01 April 2011
Appointed Date: 26 August 2010
62 years old

Persons With Significant Control

Mrs Nicola Marjorie Ellen Low
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALCYON HOUSE LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Director's details changed for Jeremy Graeme Francis Low on 24 November 2016
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Nov 2015
Director's details changed for Mrs Nicola Marjorie Ellen Low on 1 January 2015
...
... and 31 more events
21 Nov 2005
Return made up to 19/11/05; full list of members
21 Nov 2005
Secretary's particulars changed;director's particulars changed
19 Sep 2005
Total exemption small company accounts made up to 30 November 2004
06 Dec 2004
Return made up to 19/11/04; full list of members
19 Nov 2003
Incorporation

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