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Companies House/Kingston Upon Thames/Company profile

HALCYON LIVING 11 LIMITED

Active
09392024·incorporated 2015-01-16

HALCYON LIVING 11 LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09392024; OpenRegistry canonical ID GB-09392024-halcyon-living-11-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 6,464 active companies registered in Kingston Upon Thames (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
UNIT 16A, PRINCETON MEWS, 167 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

Search directors of HALCYON LIVING 11 LIMITED

Shareholders

Look up shareholders of HALCYON LIVING 11 LIMITED

Financials

Check financials of HALCYON LIVING 11 LIMITED

Filings

Check filing history of HALCYON LIVING 11 LIMITED

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON LIVING 11 LIMITED has 3 persons with significant control on file:

  • Aspen Lodge Care Ltd (United Kingdom reg. 14914648). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sirajali Gulamhussain Panjwani born 1979 resident in England, British national. Notified 2025-04-02.
    • Has significant influence or control
  • Mr Shyam Sunder Done born 1976 resident in England, British national. Notified 2025-04-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Zaahid Arif Pradhan born 1986 resident in England, British national. Notified 2016-09-01. Ceased 2025-04-02.
    • Has significant influence or control
  • Mr Najeed Pradhan born 1990 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2025-04-02.
    • Owns 50–75% of shares
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09392024.

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