Halcyon Palms Fractional F Limited

Active10373618 Private company limited by guarantee
Incorporated
13 September 2016 (10 years)
Industry
Non-trading company (74990)
Directors
David Leonard Griffith
Controlled by
David Leonard Griffith
Accounts type
Dormant
Region
South East
Address
49 Lower Canes
Yateley
GU46 6PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Griffith, David Leonard
Director · Appointed 20 July 2026
British
Born September 1953 (73)
Officer history (6 former)
21 July 2026
Resigned Bird, Alan Frank as Director
20 July 2026
Appointed Griffith, David Leonard as Director
17 May 2018
Resigned Hdd1 Limited as Corporate Director
17 October 2017
Appointed Bird, Alan Frank as Director
2 October 2017
Resigned Bates, David Leslie as Director
2 October 2017
Resigned Fractional Secretaries Ltd as Corporate Secretary
30 June 2017
Resigned Day, Julia Rachel as Director
30 June 2017
Resigned Whitfield, Lucy Ann as Director
30 June 2017
Appointed Hdd1 Limited as Corporate Director
13 September 2016
Appointed Whitfield, Lucy Ann as Director
13 September 2016
Appointed Fractional Secretaries Ltd as Corporate Secretary
13 September 2016
Appointed Day, Julia Rachel as Director
13 September 2016
Appointed Bates, David Leslie as Director

Ownership 1 active

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

David Leonard Griffith
Individual · Notified 20 July 2026
Has significant influence or control
British
Born September 1953 (73)
Former controllers (3)
21 July 2026
Ceased Alan Frank Bird — Has significant influence or control
20 July 2026
Ceased Robin Barrasford — Has significant influence or control
20 April 2026
Ceased Robin Barrasford — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£0
Shareholder Funds£1£1£1£1£1£1£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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