Halcyon Real Estates Limited

Active03692371 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Harman Singh Dhariwal
Owned by
Harman Singh Dhariwal
Accounts type
Micro entity
Region
Greater London
Address
70 Waye Avenue
Cranford
Hounslow
TW5 9SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Dhariwal, Harman Singh, Mr.
Director · Appointed 30 May 2017
British
Born March 1988 (38)
Officer history (6 former)
30 May 2017
Resigned Sihota, Dilparinder as Secretary
30 May 2017
Resigned Sihota, Onkar as Director
30 May 2017
Appointed Dhariwal, Harman Singh, Mr. as Director
31 December 2015
Resigned Sihota, Irvind Ps as Secretary
7 October 2009
Appointed Sihota, Irvind Ps as Secretary
2 October 2009
Resigned Registered Office Services.Co.Uk as Corporate Secretary
13 April 2005
Appointed Registered Office Services.Co.Uk as Corporate Secretary
6 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 January 1999
Appointed Sihota, Dilparinder as Secretary
6 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 January 1999
Appointed Sihota, Onkar as Director
6 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Harman Singh Dhariwal
Individual · Notified 30 May 2017
Owns 75–100% of shares
British
Born March 1988 (38)
Former controllers (1)
30 May 2017
Ceased Onkar Singh Sihota — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£145,895
Employees
1
Debt Ratio
58%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £378,052 £195,328 £151,685 £151,176 £149,284 £145,895
Balance sheet detail
202520242023202220212020
Fixed Assets£349,283£349,400£349,534£349,712£349,949£350,266
Current Assets£1,519£6,513£5,936£1,862£142,814£192,180
Creditors (< 1 year)£13,452£9,744£4,001£100,673
Creditors (> 1 year)£193,177£194,550£195,888£196,762£164,394
Net Current Assets(£10,536)(£6,939)(£3,808)(£2,139)£42,141£192,180
Net Assets£145,895£149,284£151,176£151,685£195,328£378,052
Shareholder Funds£145,895£149,284£151,176£151,685£195,328£378,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
17 October 2025Previous accounting period extended1
31 July 2025Confirmation statement with no updates23 July 20253
15 October 2024Micro company accounts31 January 2024
25 July 2024Confirmation statement with no updates23 July 20243
Show all recent filings

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