HALCYON SUP COMPANY LTD

HALCYON SUP COMPANY LTD is an active private limited company, incorporated on 27 July 2020. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and one other classification. The company's registered office is on Hammond Green, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. HALCYON SUP COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 HAMMOND GREEN
Address Line 2	WELLESBOURNE
Post Town	WARWICK
Country	ENGLAND
Postcode	CV35 9EY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2021
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)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:

HALCYON SUP COMPANY LTD

Directors

(The company's officers)

MR. GARY ROBERT DAVIES

(~38 year old British national)

48 HAMMOND GREEN, WELLESBOURNE, WARWICK, CV35 9EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)

Mr. Shane Daniel Speller

(~54 year old British national)

21, Old Road North, Kempsey, Worcester, WR5 3JZ, England

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

Notified on 27/07/2020

Mr. Gary Robert Davies

(~38 year old British national)

48, Hammond Green, Wellesbourne, Warwick, CV35 9EY, England

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

Notified on 27/07/2020

Connections

(Shared officers)

ELEVEN85 LTD

MR. GARY ROBERT DAVIES

METACO CONSTRUCTION LIMITED

MR GARY ROBERT DAVIES

SUBPORT (SOUTH MIDS) LTD

MR. GARY ROBERT DAVIES

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)