OpenRegistry
Companies House/Ware/Company profile

HALCYON RETAIL LTD

Active
07314487·incorporated 2010-07-14

HALCYON RETAIL LTD is an active UK private limited company, incorporated on 14 July 2010 at Companies House (number 07314487; OpenRegistry canonical ID GB-07314487-halcyon-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 2,550 active companies registered in Ware (postcode SG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-14
Registered Address
3A STATION ROAD STATION ROAD, BRAUGHING, WARE, SG11 2PB, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON RETAIL LTD has 2 persons with significant control on file:

  • Mr Andrew Anker born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danny Anker born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Danny Anker born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond Thomas Anker born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Ware: