HALCYON WHARF GROUND RENTS LIMITED

Key Data

Status

Active

Company No.

07951127

Incorporation date

15/02/2012

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

16/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

15/04/2026

Appointment of Jtc (Uk) Limited as a secretary on 2025-04-01

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Christopher Daniel Moore on 2025-06-26

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Christopher Leek on 2025-06-27

View PDF (2 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

22/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

17/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRIF COSEC LIMITED	Corporate Secretary	10/02/2015 - 13/05/2019	78
GRIF COSEC LIMITED	Corporate Director	04/07/2014 - 13/05/2019	78
Moore, Christopher Daniel	Director	13/05/2019 - Present	44
Agar, James	Director	13/05/2019 - 05/10/2021	43
JTC (UK) LIMITED	Corporate Secretary	01/04/2025 - Present	447

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HALCYON WHARF GROUND RENTS LIMITED

HALCYON WHARF GROUND RENTS LIMITED is an(a) Active company incorporated on 15/02/2012 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON WHARF GROUND RENTS LIMITED?

HALCYON WHARF GROUND RENTS LIMITED is currently Active. It was registered on 15/02/2012 .

Where is HALCYON WHARF GROUND RENTS LIMITED located?

HALCYON WHARF GROUND RENTS LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does HALCYON WHARF GROUND RENTS LIMITED do?

HALCYON WHARF GROUND RENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HALCYON WHARF GROUND RENTS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-07 with no updates.