Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Halcyon Properties Limited
- Incorporated
- 20 October 1995 (31 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Mark Richard SimonsAmanda Simons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 27
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 25
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2015
British
Born January 1961 (65)
Officer history (7 former)
8 June 2015
8 June 2015
8 June 2015
12 December 2014
4 April 2014
20 September 2013
20 September 2013
1 December 2011
1 October 2010
31 January 2008
31 January 2008
31 January 2008
31 January 2008
20 October 1995
20 October 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1961 (65)
Amanda Simons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £684,730
- Cash
- £234,357
- Debt Ratio
- 45%
- Current Ratio
- 43.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,991 | £182,400 | £87,495 | £119,364 | £140,914 | £165,062 |
| Current Assets | £1,100,230 | £1,332,170 | £1,591,018 | £1,174,288 | £1,266,360 | £1,021,298 |
| Debtors | £10,831 | £11,043 | £100,850 | £93,813 | £245,563 | £121,998 |
| Cash | £234,357 | £416,085 | £585,126 | £294,497 | £248,930 | £220,401 |
| Creditors (< 1 year) | £25,581 | £34,285 | £31,120 | £54,972 | £44,349 | £27,336 |
| Creditors (> 1 year) | £529,910 | £629,904 | £629,903 | £218,230 | £270,018 | £116,825 |
| Net Current Assets | £1,074,649 | £1,297,885 | £1,559,898 | £1,119,316 | £1,222,011 | £993,962 |
| Net Assets | £684,730 | £850,381 | £1,017,490 | £1,020,450 | £1,092,907 | £1,042,199 |
| Shareholder Funds | £684,730 | £850,381 | £1,017,490 | £1,020,450 | £1,092,907 | £1,042,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 17 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 25 October 2024 | Confirmation statement with no updates | 20 October 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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 →