HALCYON HILLS UK LIMITED
HALCYON HILLS UK LIMITED is an active private limited company, incorporated on 26 July 2007. The nature of the business is Real estate agencies. The company's registered office is on Southernhay Gardens, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HALCYON HILLS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06325768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PRYDIS LIMITED SENATE COURT |
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Address Line 2 | SOUTHERNHAY GARDENS |
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Post Town | EXETER |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX1 1NT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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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)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
HALCYON HILLS UK LIMITED
Directors
(The company's officers)
MR ROBIN JACK BARRASFORD
(~54 year old British national)
SUITE 30 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2007
MR ALAN FRANK BIRD
(~77 year old British national)
SUITE 30 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2007
MR ROBIN JACK BARRASFORD
(~54 year old British national)
SUITE 30 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2007
Shareholders
(Persons of Significant Control)
Mr Robin Jack Barrasford
(~54 year old British national)
Suite 30, Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHATEAU DE LA CAZINE FRACTIONAL AT LIMITED
CHATEAU DE LA CAZINE FRACTIONAL AU LIMITED
CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED
CHATEAU DE LA CAZINE FRACTIONAL AZ LTD
CHATEAU DE LA CAZINE FRACTIONAL E LIMITED
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 HILLS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 1NT.
Map of HALCYON HILLS UK LIMITED at local scale
Map of HALCYON HILLS UK LIMITED at district scale
More Companies in EX1 1NT
Other companies with registered offices in EX1 1NT:
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)