About

Registered Number: 05372299
Date of Incorporation: 22/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 3 Buckle Drive, Seaford, East Sussex, BN25 2QH

 

Established in 2005, Halcyon Recruitment Ltd has its registered office in Seaford in East Sussex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESELTINE, Heidi Rosemary 20 March 2008 - 1
EMDEN, Marina 22 February 2005 25 February 2009 1
Secretary Name Appointed Resigned Total Appointments
FAIRFIELD, Gordon 22 February 2005 25 November 2008 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 28 March 2018
CS01 - N/A 17 March 2017
AA - Annual Accounts 05 January 2017
AA01 - Change of accounting reference date 13 December 2016
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 29 November 2012
SH01 - Return of Allotment of shares 29 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 26 January 2009
287 - Change in situation or address of Registered Office 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 12 March 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 07 March 2006
287 - Change in situation or address of Registered Office 24 October 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
RESOLUTIONS - N/A 09 March 2005
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.