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Companies House/Watford/Company profile

HALCYON (LONDON) LIMITED

Active
06967738·incorporated 2009-07-21

HALCYON (LONDON) LIMITED is an active UK private limited company, incorporated on 21 July 2009 at Companies House (number 06967738; OpenRegistry canonical ID GB-06967738-halcyon-london-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 17,631 active companies registered in Watford, Hertfordshire (postcode WD19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-21
Registered Address
37 FOXLEYS, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5DE, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HALCYON (LONDON) LIMITED

Shareholders

Look up shareholders of HALCYON (LONDON) LIMITED

Financials

Check financials of HALCYON (LONDON) LIMITED

Filings

Check filing history of HALCYON (LONDON) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

HALCYON (LONDON) LIMITED has 3 persons with significant control on file:

  • Mr Warren Ashley Glaister born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Graham Ronald Hill born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrew Mark Sheppard born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06967738.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.