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Halcyon Offices Limited

Halcyon Offices Limited is an active company incorporated on 11 July 2002 with the registered office located in Leatherhead, Surrey. Halcyon Offices Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04483684
Private limited company
Age
23 years
Incorporated 11 July 2002
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
England
Address changed on 12 Dec 2022 (2 years 10 months ago)
Previous address was Marlborough House 2 Charnwood Street Derby DE1 2GT England
Telephone
01372860700
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in Feb 1972
PSC • Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1967
Connect House Leatherhead Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Alban Tower Ltd
Miles Dobson and Tina Eberstein are mutual people.
Active
Cityshaks Ltd
Miles Dobson and Tina Eberstein are mutual people.
Active
Cityshaks Residential Ltd
Miles Dobson and Tina Eberstein are mutual people.
Active
M.Space Ltd
Miles Dobson and Tina Eberstein are mutual people.
Active
M Space Group Limited
Tina Eberstein is a mutual person.
Active
Connect House Leatherhead Limited
James Fairclough Sheppard and Tina Eberstein are mutual people.
Active
Mint Fish Limited
Miles Dobson and Tina Eberstein are mutual people.
Active
Lake Nights Ltd
Miles Dobson and Tina Eberstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£19.31M
Increased by £4.4M (+29%)
Total Liabilities
-£6.29M
Increased by £609K (+11%)
Net Assets
£13.02M
Increased by £3.79M (+41%)
Debt Ratio (%)
33%
Decreased by 5.52% (-14%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Ms Tina Eberstein (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Ms Tina Eberstein Details Changed
10 Months Ago on 23 Dec 2024
Connect House Leatherhead Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Tina Eberstein (PSC) Appointed
10 Months Ago on 23 Dec 2024
James Fairclough Sheppard (PSC) Resigned
10 Months Ago on 23 Dec 2024
James Fairclough Sheppard Resigned
10 Months Ago on 23 Dec 2024
Mr Miles Dobson (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Miles Dobson Details Changed
10 Months Ago on 19 Dec 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Miles Dobson on 19 December 2024
Submitted on 7 Jan 2025
Director's details changed for Ms Tina Eberstein on 23 December 2024
Submitted on 7 Jan 2025
Change of details for Ms Tina Eberstein as a person with significant control on 23 December 2024
Submitted on 7 Jan 2025
Change of details for Mr Miles Dobson as a person with significant control on 19 December 2024
Submitted on 7 Jan 2025
Notification of Connect House Leatherhead Limited as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Appointment of Ms Tina Eberstein as a director on 23 December 2024
Submitted on 31 Dec 2024
Termination of appointment of James Fairclough Sheppard as a director on 23 December 2024
Submitted on 31 Dec 2024
Notification of Tina Eberstein as a person with significant control on 23 December 2024
Submitted on 31 Dec 2024
Repayment History
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