HALCYON HALLAMSHIRE LIMITED
HALCYON HALLAMSHIRE LIMITED is an active private limited company, incorporated on 6 March 2023. The nature of the business is Public houses and bars. The company's registered office is on Westgate, Shipley. The company's next accounts are due on 6 December 2024, and fall under the accounts category: No Accounts Filed. HALCYON HALLAMSHIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14709457 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2A WESTGATE |
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Address Line 2 | BAILDON |
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Post Town | SHIPLEY |
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Country | ENGLAND |
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Postcode | BD17 5EJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 06/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 03/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
HALCYON HALLAMSHIRE LIMITED
Directors
(The company's officers)
MR NICHOLAS ROBIN BOOTH
(~38 year old English national)
2A WESTGATE, BAILDON, SHIPLEY, BD17 5EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
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 ENGLAND
Appointed on 06/03/2023
Shareholders
(Persons of Significant Control)
Mr Nicholas Robin Booth
(~38 year old English 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.
Notified on 06/03/2023
Mr Matthew Thomas Shimwell
(~32 year old English national)
2a, Westgate, Baildon, Shipley, BD17 5EJ, England
- 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.
Notified on 06/03/2023
Connections
(Shared officers)
SIGNAL WORKS LTD
- MR MATTHEW THOMAS SHIMWELL
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 HALLAMSHIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, BD17 5EJ.
Map of HALCYON HALLAMSHIRE LIMITED at local scale
Map of HALCYON HALLAMSHIRE LIMITED at district scale
More Companies in BD17 5EJ
Other companies with registered offices in BD17 5EJ:
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)