HALCYON DEVELOPMENT PARTNERS LIMITED

HALCYON DEVELOPMENT PARTNERS LIMITED is an active private limited company, incorporated on 5 August 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HALCYON DEVELOPMENT PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/08/2023
Last Made Up Date	04/08/2022

Return

Next Due Date	02/09/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HALCYON DEVELOPMENT PARTNERS LIMITED

Directors

(The company's officers)

MR RUSSELL JOHN BERESFORD

(~48 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2021

MR DOMINIC SEAN BUTLER

(~35 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2021

MR NEIL MORRISON MACLEOD

(~39 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as PARTNER
Usually resident in ENGLAND

Appointed on 22/09/2021

Shareholders

(Persons of Significant Control)

Mr Neil Morrison Macleod

(~39 year old British national)

45, Cotesbach Road, London, E5 9QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2021

Connections

(Shared officers)

CREDO ASH LIMITED

MR DOMINIC SEAN BUTLER

WALLIS ROAD MH LIMITED

MR DOMINIC SEAN BUTLER

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)