HALCYON HILLS UK LIMITED - EXETER


Company Profile Company Filings

Overview

HALCYON HILLS UK LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
HALCYON HILLS UK LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HALCYON HILLS UK LIMITED - EXETER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O PRYDIS LIMITED SENATE COURT
EXETER
DEVON
EX1 1NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN FRANK BIRD Nov 1946 British Director 2007-07-26 CURRENT
ROBIN JACK BARRASFORD Apr 1970 British Secretary 2007-07-26 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-07-26 UNTIL 2007-07-26 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-07-26 UNTIL 2007-07-26 RESIGNED
ROBIN JACK BARRASFORD Apr 1970 British Director 2007-07-26 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Jack Barrasford 2016-04-06 4/1970 Tavistock   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE 2 FREEHOLD LIMITED TAVISTOCK Dissolved... DORMANT 99999 - Dormant Company
SOUTH WEST COMMERCIAL (DEVON) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
CSY PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATION OF INTERNATIONAL PROPERTY PROFESSIONALS LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OVERSEAS DREAMS LTD TAVISTOCK UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD BRISTOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HALCYON PALMS LTD TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BARRASFORD AND BIRD WORLDWIDE LTD TAVISTOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HALCYON MARKETING AND ADMINISTRATION LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HDD2 LIMITED TAVISTOCK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HR NOTE SPV LTD TAVISTOCK ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
HR NOTE SPV 2 LTD TAVISTOCK ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
HALCYON RETREAT FINANCE LTD TAVISTOCK ENGLAND Active DORMANT 70221 - Financial management
HR NOTE SPV 3 LTD TAVISTOCK Active TOTAL EXEMPTION FULL 70221 - Financial management
LIBERTY FUNDING PLC LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROLIAN CAPITAL LTD TAVISTOCK ENGLAND Dissolved... DORMANT 70221 - Financial management
HR NOTE SPV 4 LTD TAVISTOCK ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
HR NOTE SPV 5 LTD TAVISTOCK Active TOTAL EXEMPTION FULL 70221 - Financial management
SPV NOTE 6 LTD TAVISTOCK ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
HALCYON_HILLS_UK_LIMITED - Accounts 2024-02-24 31-05-2023 £56,960 Cash £-88,054 equity
HALCYON_HILLS_UK_LIMITED - Accounts 2023-03-01 31-05-2022 £56,963 Cash £-84,299 equity
HALCYON_HILLS_UK_LIMITED - Accounts 2022-02-19 31-05-2021 £57,268 Cash £-80,661 equity
HALCYON_HILLS_UK_LIMITED - Accounts 2021-04-22 31-05-2020 £57,499 Cash £-72,749 equity
Halcyon Hills UK Limited - Period Ending 2019-05-31 2020-03-07 31-05-2019 £57,971 Cash £-64,574 equity
Halcyon Hills UK Limited - Period Ending 2018-05-31 2019-02-16 31-05-2018 £55,913 Cash £-56,178 equity
Halcyon Hills UK Limited - Period Ending 2017-05-31 2018-03-01 31-05-2017 £55,899 Cash £-51,362 equity
Halcyon Hills UK Limited - Period Ending 2017-05-31 2017-06-09 31-05-2016 £75,704 Cash £-39,166 equity

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