Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Halcyon Limited
- Incorporated
- 21 May 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- David Carroll
- Controlled by
- Darren Anthony Young
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Croxted Mews286/288 Croxted RoadLondonSE24 9DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2010
British
Born August 1966 (60)
Young, Darren
Secretary · Appointed 1 December 2010
Carroll, David
Director · Appointed 2 January 2008
British
Born June 1955 (71)
Officer history (12 former)
7 May 2025
Resigned Williams, Kevin as Director
12 September 2021
Resigned Roots, Susan as Director
31 March 2012
Resigned Yeates, Scott Crawford as Director
31 March 2012
Resigned Lewis, Mark, Dr as Director
6 December 2010
1 December 2010
Appointed Young, Darren as Secretary
1 December 2010
4 November 2009
Appointed Yeates, Scott Crawford as Director
4 November 2009
Appointed Roots, Susan as Director
1 October 2009
Resigned Brown, Andrew Percival as Director
30 June 2008
Resigned Moffat, James as Director
2 January 2008
Appointed Carroll, David as Director
2 January 2007
Appointed Williams, Kevin as Director
11 October 2006
14 September 2005
Appointed Lewis, Mark, Dr as Director
15 November 2004
15 November 2004
Resigned Carrey, Elizabeth Anne, Dr as Secretary
15 November 2004
Resigned Carrey, Elizabeth Anne, Dr as Director
15 November 2004
10 September 1998
Appointed Carrey, Elizabeth Anne, Dr as Secretary
10 September 1998
Appointed Carrey, Elizabeth Anne, Dr as Director
10 September 1998
Resigned Burbidge, Kenneth John as Secretary
10 September 1998
Resigned Burbidge, Kenneth John as Director
3 January 1995
Appointed Brown, Andrew Percival as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Director's details changed | |||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 20 May 2025 | Termination of appointment of a director |
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