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Companies/02941898

Halcyon Property Holdings Ltd

Company profile · Lutterworth

DissolvedUnited KingdomIncorporated 1994
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2023-05-31 · No cessation recorded

Source record 143163765
Shares: over 25%, up to 50%

Notified 2020-09-20 · No cessation recorded

Source record 146111010
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2020-09-29 · Ceased 2023-05-31

Source record 146167922
RT
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-29

Source record 138327091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HT
Helen TranterCurrent directorCurrent secretary
Appointed 2021-01-22 · 5 yrs · Comapny Director
+3 others
RS
Rebecca StrettonCurrent director
Appointed 2021-01-18 · 5 yrs · Teacher
+3 others
RS
Richard StrettonCurrent director
Appointed 2020-09-28 · 6 yrs · Company Director
+9 others
RT
Roderick TranterCurrent director
Appointed 1994-04-05 · 32 yrs · Managing Director
+7 others
Show 5 historical appointments
JC
John CarrResigned secretary
Resigned 2000-02-07 · 2 yrs
JS
John StaceyResigned secretaryResigned director
Resigned 1994-07-05 · 5 yrs · Finance Dir
Resigned 1994-06-23
Resigned 1994-06-23

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active