HALCYON PROPERTY HOLDINGS LTD

HALCYON PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 23 June 1994. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Valley Lane, Lutterworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALCYON PROPERTY HOLDINGS LTD previously had the company name SINGIN GYRAF PRODUCTIONS LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HALCYON HOUSE VALLEY LANE
Address Line 2	BITTESWELL
Post Town	LUTTERWORTH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE17 4SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/03/2015 onwards:

HALCYON PROPERTY HOLDINGS LTD

Prior to 10/03/2015:

SINGIN GYRAF PRODUCTIONS LIMITED

Directors

(The company's officers)

MRS REBECCA MARIE STRETTON

(~40 year old British national)

18 BLACKTHORN CLOSE, LUTTERWORTH, LE17 4UX, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 18/01/2021

MR RICHARD JAMES STRETTON

(~40 year old British national)

18 BLACKTHORN CLOSE, LUTTERWORTH, LE17 4UX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2020

MRS HELEN TRANTER

(~57 year old British national)

HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, ENGLAND

Current Director
Gives occupation as COMAPNY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2021

MR RODERICK OWEN TRANTER

(~64 year old British national)

HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, ENGLAND

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

Appointed on 05/04/1994

HELEN TRANTER

(~57 year old British national)

HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2003

Connections

(Shared officers)

DATASTREAM SUPPLIES LIMITED

HELEN TRANTER
MR RODERICK OWEN TRANTER

EIP HOLDINGS LTD

MRS REBECCA MARIE STRETTON
MR RICHARD JAMES STRETTON

EIP PROPERTY SERVICES LTD

MR RICHARD JAMES STRETTON

ELITE INVESTMENT PROPERTIES LTD

MRS REBECCA MARIE STRETTON
MR RICHARD JAMES STRETTON

HALCYON COMPUTER SUPPLIES LIMITED

MR RODERICK OWEN TRANTER

HALCYON COUNTRY PROPERTIES LIMITED

HELEN TRANTER

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)