Menna Overview
Here’s a quick overview of HALCYON (TORQUAY) LIMITED 👀 — a London based business that started in 2021.
HALCYON (TORQUAY) LIMITED
- Company statusactive
- Company No13463670
- Age5 years 5 months Incorporated 18 June 2021
- Officers3
Address
128 City Road, London, EC1V 2NX, United Kingdom
HALCYON (TORQUAY) LIMITED is an active company incorporated on 18 June 2021 and based in London, United Kingdom. The company was registered 5 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Nov 2023
Gazette Filings Brought Up To Date
3 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, James Richard | director | Nov 1980 | 12 Jun 2024 |
| HILLEN, Kenneth James Gribben | director | May 1956 | 03 Nov 2023 |
| PATEL, Nilesh Suresh | director | Jul 1984 | 15 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convivia Homes Holdings Ltd | 18 Jun 2021 |
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HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
HILLEN, Kenneth James Gribben are mutual persons.
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AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
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AURIA ACCOUNTANCY LIMITED, AURIA@WIMPOLE STREET LTD are mutual persons.
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AURIA@WIMPOLE STREET LTD is a mutual person.
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AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
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AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
AURIA@WIMPOLE STREET LTD is a mutual person.
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LEDGISTER, Roy Andrew are mutual persons.
LEDGISTER, Roy Andrew are mutual persons.
LEDGISTER, Roy Andrew are mutual persons.
LEDGISTER, Roy Andrew are mutual persons.
SLATTERY, David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALCYON (TORQUAY) LIMITED 👀 — a London based business that started in 2021.