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Halcyon Properties Limited

Halcyon Properties Limited is an active company incorporated on 20 October 1995 with the registered office located in London, Greater London. Halcyon Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03116208
Private limited company
Age
30 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (24 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Jan 1961
Mr Mark Richard Simons
PSC • British • Lives in England • Born in Jan 1961
Amanda Simons
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Squires House Properties Limited
Mark Richard Simons is a mutual person.
Active
Orwell Films LLP
Mark Richard Simons is a mutual person.
Active
Chelmer Films LLP
Mark Richard Simons is a mutual person.
Active
Swale Films LLP
Mark Richard Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£585.13K
Increased by £290.63K (+99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.68M
Increased by £384.86K (+30%)
Total Liabilities
-£661.02K
Increased by £387.82K (+142%)
Net Assets
£1.02M
Decreased by £2.96K (-0%)
Debt Ratio (%)
39%
Increased by 18.26% (+86%)
Latest Activity
Amanda Simons (PSC) Details Changed
23 Days Ago on 21 Oct 2025
Confirmation Submitted
23 Days Ago on 21 Oct 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
New Charge Registered
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Change of details for Amanda Simons as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 2 Nov 2022
Registration of charge 031162080027, created on 29 April 2022
Submitted on 29 Apr 2022
Repayment History
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