Menna Overview
Here’s a quick overview of HALCYON PROPERTY HOLDINGS LTD 👀 — a Lutterworth, Leicestershire based business that started in 1994.
HALCYON PROPERTY HOLDINGS LTD
- Company statusactive
- Company No02941898
- Age32 years 1 month Incorporated 23 June 1994
- Officers5
Address
Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England
HALCYON PROPERTY HOLDINGS LTD is an active company incorporated on 23 June 1994 and based in Lutterworth, Leicestershire, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRANTER, Helen | secretary | 01 Jan 2003 | |
| STRETTON, Rebecca Marie | director | Mar 1984 | 18 Jan 2021 |
| STRETTON, Richard James | director | Aug 1983 | 28 Sept 2020 |
| TRANTER, Helen | director | Dec 1966 | 22 Jan 2021 |
| TRANTER, Roderick Owen | director | Jan 1960 | 05 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eip Holdings Ltd | 29 Sept 2020 | |
| Pennard Commercial Services Ltd | 20 Sept 2020 | |
| Mr Roderick Owen Tranter | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of HALCYON PROPERTY HOLDINGS LTD 👀 — a Lutterworth, Leicestershire based business that started in 1994.