HALCYON 123 LTD

HALCYON 123 LTD is an active private limited company, incorporated on 19 November 2012. The nature of the business is Non-trading company. The company's registered office is on Felcourt Road, East Grinstead. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. HALCYON 123 LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number08298591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 110 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD
Address Line 2FELCOURT
Post TownEAST GRINSTEAD
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH19 2LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
HALCYON 123 LTD

Directors

(The company's officers)
DR MARK ANTHONY TICKTUM
(~61 year old British national)
10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2012

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Ticktum
(~61 year old British national)
10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR MARK ANTHONY TICKTUM
  • DR MARK ANTHONY TICKTUM
FIXXA LIMITED
  • MR MARK ANTHONY TICKTUM
  • DR MARK ANTHONY TICKTUM
  • DR MARK ANTHONY TICKTUM
  • DR MARK ANTHONY TICKTUM
  • DR MARK ANTHONY TICKTUM
NNE RACING LLP
  • DR MARK ANTHONY TICKTUM
  • DR MARK ANTHONY TICKTUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALCYON 123 LTD: Maps

Maps show the location of the postcode of the registered office, RH19 2LP.

Map of HALCYON 123 LTD at local scale
Map of HALCYON 123 LTD at local scale
Map of HALCYON 123 LTD at district scale
Map of HALCYON 123 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH19 2LP

Other companies with registered offices in RH19 2LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)