HALCYON DAZE LIMITED

HALCYON DAZE LIMITED is an active private limited company, incorporated on 12 September 2016. The nature of the business is Public houses and bars. The company's registered office is on Westgate, Shipley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HALCYON DAZE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2A WESTGATE
Address Line 2	BAILDON
Post Town	SHIPLEY
Country	ENGLAND
Postcode	BD17 5EJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	10/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:

HALCYON DAZE LIMITED

Directors

(The company's officers)

MR NICHOLAS BOOTH

(~38 year old British national)

2A WESTGATE, BAILDON, SHIPLEY, BD17 5EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2016

MR MATTHEW THOMAS SHIMWELL

(~32 year old English national)

2A WESTGATE, BAILDON, SHIPLEY, BD17 5EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/09/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Shimwell

(~32 year old British national)

The Washington, 79 Fitzwilliam Street, Sheffield, S1 4JP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/09/2016

Mr Nicholas Booth

(~38 year old British national)

2a, Westgate, Baildon, Shipley, BD17 5EJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 12/09/2016

Source: Companies House

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)