Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Halcyon (London) Limited
- Incorporated
- 21 July 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Dormant Company (99999)
- Directors
- Warren Ashley GlaisterAndrew Mark Sheppard
- Owned by
- Warren Ashley GlaisterGraham Ronald HillAndrew Mark Sheppard
- Accounts type
- Dormant
- Region
- East of England
- Address
- 37 FoxleysCarpenders ParkWatfordWD19 5DE
Officers 3 active
Officer details are public data from the Companies House register.
Glaister, Warren Ashley
Director · Appointed 21 July 2009
British
Born January 1964 (62)
Director · Appointed 21 July 2009
British
Born October 1962 (64)
Sheppard, Andrew Mark
Director · Appointed 21 July 2009
British
Born May 1977 (49)
Officer history (2 former)
21 July 2009
Appointed Glaister, Warren Ashley as Director
21 July 2009
21 July 2009
Appointed Sheppard, Andrew Mark as Director
21 July 2009
Appointed The Company Registration Agents Limited as Corporate Secretary
21 July 2009
Resigned The Company Registration Agents Limited as Corporate Secretary
21 July 2009
21 July 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Warren Ashley Glaister
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1962 (64)
Andrew Mark Sheppard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1977 (49)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £999 | £999 | £999 | £999 | £999 | £999 | £999 |
| Shareholder Funds | £999 | £999 | £999 | £999 | £999 | £999 | £999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 20 August 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 21 July 2025 | ||
| 5 August 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 22 July 2024 | Confirmation statement with updates | 21 July 2024 |
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