Menna Overview
Here’s a quick overview of HALCYON INTERNATIONAL LIMITED 👀 — a Bicester based business that started in 1994.
HALCYON INTERNATIONAL LIMITED
- Company statusactive
- Company No02885650
- Age32 years 6 months Incorporated 10 January 1994
- Officers2
Address
18 Fortescue Drive, Chesterton, Bicester, OX26 1UT, England
HALCYON INTERNATIONAL LIMITED is an active company incorporated on 10 January 1994 and based in Bicester, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 31 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 19 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 06 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 04 Apr 2016
Change Corporate Secretary Company With Change Date
10 Years Ago on 04 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TSM COMPANY SECRETARIAL SERVICES | corporate secretary | 15 Jan 2005 | |
| HAYLES, Jane Lisa | director | May 1966 | 22 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Lisa Hayles | May 1966 | 06 Apr 2016 |
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HAYLES, Jane Lisa, HALSEY, Robert John are mutual persons.
HAYLES, Jane Lisa, HALSEY, Robert John are mutual persons.
HAYLES, Jane Lisa, HALSEY, Robert John are mutual persons.
HAYLES, Jane Lisa, HALSEY, Robert John are mutual persons.
HALSEY, Robert John are mutual persons.
HALSEY, Robert John are mutual persons.
HALSEY, Robert John are mutual persons.
HALSEY, Robert John are mutual persons.
HALSEY, Robert John are mutual persons.
HALSEY, Robert John are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
CO FORM (SECRETARIES) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HALCYON INTERNATIONAL LIMITED 👀 — a Bicester based business that started in 1994.