Halcyon Residents Management Limited

Active03438333 Private company limited by guarantee
Incorporated
23 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Gilad Livne
David Graham
Hazel Mary Goodyear
Accounts type
Micro entity
Region
East of England
Address
Unit 1
First Floor Highoak Business Centre
Westmill Road
Ware
SG12 0EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Livne, Gilad
Director · Appointed 4 October 2021
British
Born September 1961 (65)
Graham, David
Director · Appointed 1 March 2021
British
Born October 1986 (40)
Goodyear, Hazel Mary
Director · Appointed 1 February 2021
British
Born March 1951 (75)
Farr, April
Secretary · Appointed 15 May 2019
Officer history (21 former)
11 September 2026
Resigned Ibrahim, Aris as Director
4 October 2021
Appointed Livne, Gilad as Director
4 October 2021
Appointed Ibrahim, Aris as Director
1 March 2021
Appointed Graham, David as Director
1 March 2021
Resigned De Rosa, Anne Veronica as Director
1 February 2021
Appointed Goodyear, Hazel Mary as Director
22 November 2019
Resigned Llewellyn, Coral as Director
15 July 2019
Appointed De Rosa, Anne Veronica as Director
17 May 2019
Resigned Graham, Angela Johnson as Director
17 May 2019
Resigned Aghababaie, Parvaneh, Dr as Director
17 May 2019
Resigned De Rosa, Anne Veronica as Director
17 May 2019
Resigned Lambert, Lisa Alma as Director
17 May 2019
Resigned Shapland, Maureen Chrysandra as Director
17 May 2019
Resigned Aris, Ibrahim Hassan as Director
15 May 2019
Resigned Mitchell, John Lindsey as Director
15 May 2019
Appointed Farr, April as Secretary
15 May 2019
Resigned Pavitt, Robert as Secretary
20 March 2018
Appointed Pavitt, Robert as Secretary
15 January 2018
Appointed Shapland, Maureen Chrysandra as Director
15 January 2018
Appointed Aris, Ibrahim Hassan as Director
15 January 2018
Appointed Mitchell, John Lindsey as Director
15 January 2018
Resigned Russell, Ruby as Director
15 January 2018
Appointed Lambert, Lisa Alma as Director
1 August 2015
Resigned Hocherman, Thelma as Director
24 July 2013
Appointed Llewellyn, Coral as Director
30 June 2013
Resigned White, Peter John as Director
31 December 2011
Resigned Rouse, Daphne Mary as Director
10 June 2011
Resigned De Rosa, Lewis Vincent as Director
21 March 2010
Appointed Rouse, Daphne Mary as Director
21 March 2010
Appointed Aghababaie, Parvaneh, Dr as Director
21 March 2010
Appointed De Rosa, Anne Veronica as Director
21 March 2010
Appointed Russell, Ruby as Director
21 March 2010
Appointed Graham, Angela Johnson as Director
21 March 2010
Appointed Hocherman, Thelma as Director
21 March 2010
Appointed De Rosa, Lewis Vincent as Director
8 March 2009
Resigned Lebow, Zena as Secretary
27 February 2005
Resigned De Rosa, Lewis Vincent as Director
26 August 2001
Appointed Lebow, Zena as Secretary
26 August 2001
Appointed De Rosa, Lewis Vincent as Director
7 July 2001
Resigned Lebow, Morris as Secretary
23 September 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1997
Appointed Company Directors Limited as Corporate Nominee Director
23 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
23 September 1997
Appointed Lebow, Morris as Secretary
23 September 1997
Appointed White, Peter John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£29,938
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £21,341 £15,708 £46,987 £24,614 £34,458 £29,938
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£36,506£36,696£26,116£48,087£19,716£26,476
Creditors (< 1 year)£6,568£2,238£1,502£1,100£4,008£5,135
Net Current Assets£29,938£34,458£24,614£46,987£15,708£21,341
Net Assets£29,938£34,458£24,614£46,987£15,708£21,341
Shareholder Funds£29,938£34,458£24,614£46,987£15,708£21,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
15 September 2026Termination of appointment of a director
15 September 2026Confirmation statement with no updates13 September 2026

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