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Companies House/London/Company profile

HALCYON PROPERTIES LIMITED

Active
03116208·incorporated 1995-10-20

HALCYON PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 October 1995 at Companies House (number 03116208; OpenRegistry canonical ID GB-03116208-halcyon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-20
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

27 charges recorded against the company at Companies House: 2 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Mark Richard Simons born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Amanda Simons born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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