HALCYON INTERNATIONAL LIMITED

Company summary

Company number: 02885650
Status: ACTIVE
Incorporated / age: 10 January 199432 years
Registered office: 18 Fortescue Drive, Chesterton, Bicester, OX26 1UT, England
Accounts due: 31 March 2027
Confirmation statement due: 16 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TSM COMPANY SECRETARIAL SERVICES ACTIVE	Secretary	15 Jan 2005				Halcyon House, Bicester, Bicester, Oxfordshire, OX26 9HG, England
HAYLES, Jane Lisa ACTIVE	Director	22 Mar 2016		United Kingdom	May 1966	Halcyon House, Bicester, Bicester, Oxfordshire, OX26 9HG, United Kingdom
HALSEY, Robert John RESIGNED	Secretary	10 Jan 1994	15 Jan 2005			Halcyon House, 25 Manorsfield Road, Bicester, Oxfordshire, OX26 6EH
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	10 Jan 1994	10 Jan 1994			Dominions House North, Queen Street, Cardiff, CF1 4AR
COLBY, Jacqueline Olive RESIGNED	Director	10 Jan 1994	30 Sep 1995		August 1964	3 Willingham Road, Fillingham, Gainsborough, Lincolnshire, DN21 5BN
HALSEY, Robert John RESIGNED	Director	30 Jun 2001	20 Feb 2016	England	June 1956	Halcyon House, Unit 7b, Long Stoop Way, Forest Town, Notts, NG19 0FQ
HAYLES, Jane Lisa RESIGNED	Director	30 Sep 1995	30 Jun 2001		May 1966	52 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	10 Jan 1994	10 Jan 1994			Dominions House North, Queen Street, Cardiff, CF1 4AR

HAYLES, Jane Lisa ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Halcyon House, Bicester, Bicester, Oxfordshire, OX26 9HG, United Kingdom

Created	Status	Filings
26 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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