HALCYON (TORQUAY) LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON (TORQUAY) LIMITED
COMPANY NUMBER
13463670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2021
21/06/2021
HALYCON (TORQUAY) LIMITED
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
C/O Auria
48 Warwick Street
London
W1B 5AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCYON (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in May 1956 (age: 68) |
Active | Director |
Current: 56 Past: 8 |
View Report |
|
12/06/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 09/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member James Gray (932418498) Appointed |
| 23/05/2024 | AURIA ACCOUNTANCY LIMITED (931137434) has left the board |
| 05/12/2023 | Roy Andrew Ledgister (926190595) has left the board |
| 15/11/2023 | Ronan Kevin Breen (929635930) has left the board |
| 15/11/2023 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
| 04/08/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 04/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931198099) Appointed |
| 28/01/2023 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Roy Andrew Ledgister (926190595) Appointed |
| 01/06/2022 | David Slattery (928498385) has left the board |
| 01/06/2022 | New Board Member Ronan Kevin Breen (929635930) Appointed |
| 29/06/2021 | AURIA@WIMPOLE STREET LTD (928437293) has left the board |
| 29/06/2021 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
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