THE HALCYON PRESS GROUP LIMITED

Profile THE HALCYON PRESS GROUP LIMITED

Actual on 01.12.2020
Company name
THE HALCYON PRESS GROUP LIMITED
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Company number
03227021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
17230 - Manufacture of paper stationery
18130 - Pre-press and pre-media services
47710 - Retail sale of clothing in specialised stores
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Registered office address
260 - 270 BUTTERFIELD, GREAT MARLINGS, BEDFORDSHIRE, ENGLAND, LUTON, LU2 8DL
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PSC and Officers THE HALCYON PRESS GROUP LIMITED

Officers

(as of 19.09.2020)

HANSEN, Helen Louise
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: Highways, Little Green Lane, Bedfordshire, Caddington, LU1 4EW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Managing Director
Country of residence: England
HANSEN, Tomas Kristian
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: Highways, Little Green Lane, Bedfordshire, Caddington, LU1 4EW
Role: Secretary
HANSEN, Tomas Kristian
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: Highways, Little Green Lane, Bedfordshire, Caddington, LU1 4EW
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Thursday, 08 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Thursday, 08 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Tomas Kristian Hansen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Caddington, Highways
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Louise Hansen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Caddington, Highways
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Louise Hansen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Caddington, Highways
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent