HALCYON RETREAT UK LTD

HALCYON RETREAT UK LTD is an active private limited company, incorporated on 28 June 2021. The nature of the business is Combined office administrative service activities. The company's registered office is on West Devon Business Park, Tavistock. 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 RETREAT UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 30
Address Line 2	WEST DEVON BUSINESS PARK
Post Town	TAVISTOCK
County	DEVON
Country	ENGLAND
Postcode	PL19 9DP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2022
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)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:

HALCYON RETREAT UK LTD

Directors

(The company's officers)

MR ALAN FRANK BIRD

(~77 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

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

Appointed on 28/06/2021

Shareholders

(Persons of Significant Control)

Mr Alan Frank Bird

(~77 year old British national)

20-22, Wenlock Road, London, N1 7GU, England

Owns between 25% and 50% of the shares.

Notified on 28/06/2021

Connections

(Shared officers)

CHATEAU DE LA CAZINE FRACTIONAL AT LIMITED

MR ALAN FRANK BIRD

CHATEAU DE LA CAZINE FRACTIONAL AU LIMITED

MR ALAN FRANK BIRD

CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED

MR ALAN FRANK BIRD

CHATEAU DE LA CAZINE FRACTIONAL AZ LTD

MR ALAN FRANK BIRD

CHATEAU DE LA CAZINE FRACTIONAL E LIMITED

MR ALAN FRANK BIRD

HALCYON FRACTIONAL 1 LTD

MR ALAN FRANK BIRD

HALCYON HILLS UK LIMITED

MR ALAN FRANK BIRD

HR FRACTIONAL 1 LTD

MR ALAN FRANK BIRD

HR FRACTIONAL 11 LTD

MR ALAN FRANK BIRD

HR FRACTIONAL 12 LTD

MR ALAN FRANK BIRD

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)