HALCYON INTERIORS LIMITED

HALCYON INTERIORS LIMITED is an active private limited company, incorporated on 16 May 2005. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Uxbridge Road, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALCYON INTERIORS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	509 UXBRIDGE ROAD
Post Town	PINNER
County	MIDDLESEX
Postcode	HA5 4JS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

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

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

HALCYON INTERIORS LIMITED

Directors

(The company's officers)

MR MARTIN GOBEL

(~37 year old British national)

6 WAXWELL LANE, PINNER, MIDDLESEX, HA5 3EN, ENGLAND

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2014

MR STEPHEN GOBEL

(~67 year old British national)

509 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4JS

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2005

MRS SUSAN GOBEL

(~64 year old British national)

509 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4JS

Current Director
Gives occupation as ADMIN DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2005

MRS REBECCA SARAH PAXTON

(~40 year old British national)

THE COTTAGE THE CHASE, PINNER, MIDDLESEX, HA5 5QP, ENGLAND

Current Director
Gives occupation as CLERICAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2014

MRS SUSAN GOBEL

(~64 year old British national)

67 WOODLANDS, WIMBORNE, DORSET, BH21 8LN, ENGLAND

Current Secretary
Gives occupation as ADMIN DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2005

Shareholders

(Persons of Significant Control)

Mr Stephen Gobel

(~67 year old British national)

509, Uxbridge Road, Pinner, Middlesex, HA5 4JS

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

Notified on 01/05/2017

Mrs Susan Gobel

(~64 year old British national)

509, Uxbridge Road, Pinner, Middlesex, HA5 4JS

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

Notified on 03/09/2021

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)