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Halcyon (London) Limited

Halcyon (London) Limited is a dormant company incorporated on 21 July 2009 with the registered office located in Watford, Hertfordshire. Halcyon (London) Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
06967738
Private limited company
Age
16 years
Incorporated 21 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
37 Foxleys Carpenders Park
Watford
Hertfordshire
WD19 5DE
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Surveyor • British • Lives in England • Born in May 1977
Director • PSC • Surveyor • British • Lives in England • Born in Oct 1962
Director • Project Manager • British • Lives in England • Born in Jan 1964
Mr Warren Ashley Glaister
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Riise Ltd
Warren Ashley Glaister is a mutual person.
Active
GR Hill Consultancy Services Limited
Mr Graham Ronald Hill is a mutual person.
Active
Blue Sky Interiors Limited
Mr Graham Ronald Hill is a mutual person.
Active
J.McKenna Motors Ltd
Warren Ashley Glaister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£999
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£999
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Jul 2024
Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 37 Foxleys Carpenders Park Watford Hertfordshire WD19 5DE on 20 March 2024
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Mar 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Feb 2023
Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 21 July 2022 with updates
Submitted on 4 Aug 2022
Repayment History
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