Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Halcyon Property Holdings Ltd
- Incorporated
- 23 June 1994
- Previously known as
- Singin Gyraf Productions Limited (until 10 March 2015)Jadesupa Projects Limited (until 25 May 1995)
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Rebecca Marie StrettonRichard James Stretton
- Owners at dissolution
- Accounts type
- Total exemption full
- Address
- Halcyon House Valley LaneBitteswellLutterworthLE17 4SA
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2021
British
Born December 1966 (59)
Stretton, Rebecca Marie
Director · Appointed 18 January 2021
British
Born March 1984 (42)
Stretton, Richard James
Director · Appointed 28 September 2020
British
Born August 1983 (43)
Secretary · Appointed 1 January 2003
British
Director · Appointed 5 April 1994
British
Born January 1960 (66)
Officer history (5 former)
22 January 2021
18 January 2021
Appointed Stretton, Rebecca Marie as Director
28 September 2020
Appointed Stretton, Richard James as Director
1 January 2003
31 December 2002
7 February 2000
4 January 2000
31 August 1995
5 July 1994
5 July 1994
5 July 1994
5 July 1994
23 June 1994
23 June 1994
5 April 1994
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11601445
Limited Company
Reg. no. 02301806
Former controllers (2)
31 May 2023
Ceased Eip Holdings Ltd — Owns 25–50% of shares
29 September 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halcyon Country Properties Limited Owns 75–100% of shares
Halcyon Property Holdings Ltd This company DissolvedOwns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £41,141
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £667,364 | £616,728 | £457,567 | £204,120 | |
| Cash | £41,141 | £4,955 | £4,644 | £9,237 | £1,733 | £103 |
| Creditors (< 1 year) | £41,141 | £5,868 | £23,029 | £280,214 | £207,256 | |
| Creditors (> 1 year) | £0 | £462,508 | £459,220 | £219,220 | ||
| Net Current Assets | £0 | (£913) | (£18,385) | (£270,977) | (£205,523) | |
| Net Assets | £0 | £149,563 | £139,123 | (£32,630) | ||
| Shareholder Funds | £0 | £149,563 | £139,123 | (£32,630) | (£1,403) | £103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 April 2026 | Voluntary strike-off action has been suspended | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 12 February 2026 | Application to strike the company off the register | |||
| 19 December 2025 | Total exemption full accounts | 28 February 2025 |
Some other companies at this address
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →