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Home > England & Wales Companies > HALCYON 123 LTD
Company Information for

HALCYON 123 LTD

10 Scandia-Hus Business Park Felcourt Road, Felcourt, East Grinstead, WEST SUSSEX, RH19 2LP,
Company Registration Number
08298591
Private Limited Company
Active

Company Overview

About Halcyon 123 Ltd
HALCYON 123 LTD was founded on 2012-11-19 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Halcyon 123 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALCYON 123 LTD
 
Legal Registered Office
10 Scandia-Hus Business Park Felcourt Road
Felcourt
East Grinstead
WEST SUSSEX
RH19 2LP
Other companies in SW1E
 
Filing Information
Company Number 08298591
Company ID Number 08298591
Date formed 2012-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-19
Return next due 2025-12-03
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-31 15:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON 123 LTD
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Company Officers of HALCYON 123 LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY TICKTUM
 Director 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY TICKTUM HORSTED KEYNES PROPERTY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MARK ANTHONY TICKTUM DAZZLE CAMOUFLAGE LIMITED Director 2016-03-24 CURRENT 2014-10-15 Active
MARK ANTHONY TICKTUM LOVAT LANE LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2014-12-09
MARK ANTHONY TICKTUM ARTILLERY LANE LIMITED Director 2007-01-15 CURRENT 2007-01-03 Dissolved 2015-05-19
MARK ANTHONY TICKTUM BOTOLPH LIMITED Director 2006-08-31 CURRENT 2006-08-31 Dissolved 2014-11-25
MARK ANTHONY TICKTUM CHURCH ENTRY LIMITED Director 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-11-25
MARK ANTHONY TICKTUM HALCYON PROPERTY UK LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2025-01-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-08-30REGISTRATION OF A CHARGE / CHARGE CODE 082985910006
2024-08-27REGISTRATION OF A CHARGE / CHARGE CODE 082985910005
2024-06-29Compulsory strike-off action has been discontinued
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-05-26PSC04Change of details for Mr Mark Anthony Ticktum as a person with significant control on 2020-05-22
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-22PSC04Change of details for Mr Mark Anthony Ticktum as a person with significant control on 2018-11-22
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985910003
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985910002
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082985910004
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 14 Buckingham Gate London SW1E 6LB
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082985910002
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082985910003
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-07MG01Particulars of a mortgage or charge / charge no: 1
2012-12-04AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALCYON 123 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON 123 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding CBRE LOAN SERVICING LIMITED (AS SECURITY TRUSTEE)
2014-11-28 Outstanding CBRE LOAN SERVICING LIMITED (AS SECURITY TRUSTEE)
AN ASSIGNMENT OF PARTNERSHIP AGREEMENT 2012-12-31 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON 123 LTD

Intangible Assets
Patents
We have not found any records of HALCYON 123 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON 123 LTD
Trademarks
We have not found any records of HALCYON 123 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON 123 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALCYON 123 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON 123 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON 123 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON 123 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RH19 2LP