Company Information for

HALCYON LIMITED

4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA,

Company Registration Number

01563355

Private Limited Company

Active

About Halcyon Ltd

HALCYON LIMITED was founded on 1981-05-21 and has its registered office in London. The organisation's status is listed as "Active". Halcyon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HALCYON LIMITED
Legal Registered Office
4 CROXTED MEWS
286/288 CROXTED ROAD
LONDON
SE24 9DA
Other companies in SE24

Filing Information

Company Number01563355
Date formed1981-05-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 12:44:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Darren Young Company Secretary 2010-12-01
David Carroll Director RETAIL MANAGER 2008-01-02 ENGLAND
Susan Roots Director MARKETING EXECUTIVE 2009-11-04 UNITED KINGDOM
Kevin Williams Director MANAGER 2007-01-02 UNITED KINGDOM
Darren Anthony Young Director MANAGER 2010-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Lewis Director 2005-09-14 2012-03-31
Scott Crawford Yeates Director 2009-11-04 2012-03-31
Margaret Elizabeth Hannan Company Secretary 2004-11-15 2010-12-06
Andrew Percival Brown Director 1995-01-03 2009-10-01
James Moffat Director 1991-09-30 2008-06-30
Andrew Coleman Director 2004-11-15 2006-10-11
Elizabeth Anne Carrey Company Secretary 1998-09-10 2004-11-15
Elizabeth Anne Carrey Director 1998-09-10 2004-11-15
Kenneth John Burbidge Company Secretary 1991-09-30 1998-09-10
Kenneth John Burbidge Director 1991-09-30 1998-09-10

Related Directorships for David Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Carroll DC SOURCING AND MANAGEMENT CONSULTANCY SERVICES LTDDirector 2010-04-22 CURRENT 2010-04-22 Active

Related Directorships for Darren Anthony Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Anthony Young YOUNG PUBS LTDDirector 2011-05-11 CURRENT 2011-05-11 Active
Darren Anthony Young DIRECT SECURITY ASSOCIATES LIMITEDDirector 2010-11-17 CURRENT 2010-11-17 Active