HALCYON PROPERTY HOLDINGS LTD
Company number 02941898 · Monitor this company
Shareholders' funds
£206
Balance sheet as at 2025-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-06-23
- Dissolved
- 2026-05-12
- Registered office
- Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England, LE17 4SA
- Postcode
- LE17 4SA
- Capital
- 206 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-02-28
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2025-02-10
Nature of business (SIC)
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Officers 5 current · 5 resigned
Helen TRANTER
Director
Rebecca Marie STRETTON
Director
MR Richard James STRETTON
Director
Helen TRANTER
Secretary
MR Roderick Owen TRANTER
Director
Group structure
Controlled by ELITE INVESTMENT PROPERTIES LTD — since 2023-05-31
Controlled by EIP HOLDINGS LTD — since 2020-09-29
Controlled by PENNARD COMMERCIAL SERVICES LTD — since 2020-09-20
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SINGIN GYRAF PRODUCTIONS LIMITED | 2015-03-10 |
| JADESUPA PROJECTS LIMITED | 1995-05-25 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| THE LODGE THE NOOK, BITTESWELL, LUTTERWORTH, LE17 4RY, UNITED KINGDOM | 2019-01-03 |
| 3 PENNARD CLOSE, BRACKMILLS INDUSTRIAL ES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BE | 2018-07-19 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1994-07-20 |
The class of 1994
67%
of the 502 companies in this sector incorporated in 1994 are still active today; 30% have since been dissolved.
A fact about the year, not a forecast for this company.