Halcyon Holdings Limited
Company 15589498 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stewart Turner Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 15589498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2024 |
| Address | 61 BRIDGE STREET, KINGTON, HR5 3DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stewart Turner
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-23 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15600393
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Everun Limited ceased 2020-03-10
75-100% shares · notified 2016-06-24
Officers (1)
- Stewart Turner Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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