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All Information about:
Name

Halcyon Developments U.K. Limited
Address
869 High Road
London
N12 8QA
VAT ID no VAT ID available
Company No. 12904517 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Goldev Limited Status: Active Notified: 01/02/2023 Companies House Number: 07936425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Low, James William Status: Active Notified: 25/09/2020 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Crawley, Matthew Status: Ceased Notified: 25/09/2020 Ceased: 01/02/2023 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macleod, Mathew Status: Ceased Notified: 25/09/2020 Ceased: 01/02/2023 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gold, Wayne Ian London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Low, James William London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 02/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British