Halcyon Heights Limited

Active08704993 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Television programme production activities (59113)
Owned by
Timothy Eugene Howard
Accounts type
Dormant
Region
East of England
Address
C/o Xeinadin South Essex Ltd The Rivendell Centre
White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
British
Born November 1957
Officer history (2 former)
9 March 2023
Appointed Howard, Timothy Eugene as Director
9 March 2023
Resigned Ure, Isla as Director
25 September 2013
Appointed Cowan, Graham Michael as Director
25 September 2013
Resigned Cowan, Graham Michael as Director
25 September 2013
Appointed Ure, Isla as Director

Ownership 1 active

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

Individual · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Former controllers (1)
6 December 2024
Ceased Isla Ure — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
23 April 2026Registered office address changed
23 April 2026Change of details for a person with significant control
19 March 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with updates25 September 2025
Show all recent filings

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