Menna Overview
Here’s a quick overview of HALCYON OFFICES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2002.
HALCYON OFFICES LIMITED
- Company statusactive
- Company No04483684
- Age24 years Incorporated 11 July 2002
- Officers2
Address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
HALCYON OFFICES LIMITED is an active company incorporated on 11 July 2002 and based in Leatherhead, Surrey, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Sep 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOBSON, Miles | director | Nov 1966 | 11 Jul 2002 |
| EBERSTEIN, Tina | director | Feb 1972 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tina Eberstein | Feb 1972 | 23 Dec 2024 |
| Connect House Leatherhead Limited | 23 Dec 2024 | |
| Mr James Fairclough Sheppard | Jun 1967 | 20 Jul 2016 |
| Mr Miles Dobson | Nov 1966 | 20 Jul 2016 |
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Here’s a quick overview of HALCYON OFFICES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2002.