• UK
  • HALCYON TAMAS UK LIMITED - Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, LS27 0RY, United Kingdom

Company Information

Company registration number
02594106
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Cliffe Park Bruntcliffe Road
Morley
Leeds
LS27 0RY
England
Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, LS27 0RY, England UK

Management

Managing Directors
DUPASQUIER, Florence
REID, Steven James
Company secretaries
REID, Steven James

Company Details

Type of Business
ltd
Incorporated
1991-03-21
Age Of Company
1991-03-21 33 years
SIC/NACE
49410

Ownership

Beneficial Owners
Groupe Samat Uk Ltd
Groupe Samat Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEDOVE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-04-15
Last Date: 2021-04-01

HALCYON TAMAS UK LIMITED Company Description

HALCYON TAMAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02594106. Its current trading status is "live". It was registered 1991-03-21. It was previously called HEDOVE LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 2 Cliffe Park Bruntcliffe Road .
More information

Get HALCYON TAMAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halcyon Tamas Uk Limited - Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, LS27 0RY, United Kingdom

1991-03-21 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-01) - AA

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  • accounts-with-accounts-type-small (2019-08-08) - AA

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-04) - AA

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  • capital-alter-shares-subdivision (2018-05-29) - SH02

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  • legacy (2018-05-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-29) - SH19

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  • legacy (2018-05-29) - SH20

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  • resolution (2018-05-29) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2018-08-28) - CH03

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • accounts-with-accounts-type-dormant (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • termination-director-company-with-name (2014-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-05) - AP03

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  • termination-secretary-company-with-name (2011-01-24) - TM02

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  • change-corporate-director-company-with-change-date (2010-03-10) - CH02

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  • accounts-with-accounts-type-dormant (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-23) - AA

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  • accounts-with-accounts-type-dormant (2008-06-13) - AA

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-05-23) - AA

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  • legacy (2007-03-27) - 363s

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  • legacy (2006-03-15) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-06-30) - 363s

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  • legacy (2006-03-15) - 288b

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  • legacy (2005-04-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-23) - AA

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  • legacy (2004-03-11) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-02) - AA

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  • accounts-with-accounts-type-full (2004-02-12) - AA

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  • legacy (2003-08-01) - 363s

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  • legacy (2003-08-01) - 288a

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  • legacy (2003-01-13) - 288b

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-03-29) - 363s

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  • legacy (2002-02-20) - 287

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  • legacy (2001-01-10) - 288a

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  • accounts-with-accounts-type-full (2001-10-04) - AA

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  • legacy (2001-05-02) - 363s

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  • legacy (2001-01-10) - 288b

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  • legacy (2000-01-06) - 123

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  • legacy (2000-01-06) - 88(2)R

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  • resolution (2000-01-06) - RESOLUTIONS

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  • legacy (2000-03-27) - 363s

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  • accounts-with-accounts-type-small (2000-10-18) - AA

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  • legacy (1999-09-10) - 287

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  • accounts-with-accounts-type-small (1999-11-03) - AA

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  • legacy (1999-03-30) - 363s

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • legacy (1998-04-20) - 363s

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  • accounts-with-accounts-type-small (1997-05-21) - AA

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  • legacy (1997-03-04) - 363s

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  • accounts-with-accounts-type-small (1996-09-11) - AA

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  • legacy (1996-03-12) - 363s

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  • legacy (1995-06-26) - 363s

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  • legacy (1995-08-08) - 287

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  • accounts-with-accounts-type-small (1995-11-06) - AA

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  • accounts-with-accounts-type-small (1994-11-01) - AA

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  • legacy (1994-06-27) - 288

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  • legacy (1994-06-27) - 363s

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  • accounts-with-accounts-type-small (1994-05-03) - AA

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  • legacy (1993-08-19) - 287

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  • legacy (1993-05-05) - 363s

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-04-28) - 363s

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  • legacy (1991-06-02) - 288

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  • resolution (1991-05-03) - RESOLUTIONS

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  • legacy (1991-05-03) - 122

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  • legacy (1991-05-16) - 288

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  • legacy (1991-05-03) - 123

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  • incorporation-company (1991-03-21) - NEWINC

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  • legacy (1991-06-02) - 287

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  • resolution (1991-06-03) - RESOLUTIONS

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  • memorandum-articles (1991-06-03) - MEM/ARTS

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  • legacy (1991-08-05) - 224

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  • legacy (1991-08-05) - 88(2)R

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  • certificate-change-of-name-company (1991-04-22) - CERTNM

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