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HALCYON (TORQUAY) LIMITED

Company summary

Company number: 13463670
Status: ACTIVE
Incorporated / age: 18 June 20215 years
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
Development of building projects
Previous company names
HALYCON (TORQUAY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, James Richard ACTIVE	Director	12 Jun 2024		England	November 1980	128, City Road, London, EC1V 2NX, United Kingdom
HILLEN, Kenneth James Gribben ACTIVE	Director	03 Nov 2023		Scotland	May 1956	128, City Road, London, EC1V 2NX, United Kingdom
PATEL, Nilesh Suresh ACTIVE	Director	15 Jul 2021		England	July 1984	128, City Road, London, EC1V 2NX, United Kingdom
AURIA ACCOUNTANCY LIMITED RESIGNED Registration number 08439892	Secretary	11 Jul 2023	20 May 2024			C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
AURIA@WIMPOLE STREET LTD RESIGNED Registration number 07990712	Secretary	18 Jun 2021	11 Jul 2023			82, St John Street, London, EC1M 4JN, United Kingdom
BREEN, Ronan Kevin RESIGNED	Director	19 May 2022	03 Nov 2023	England	March 1986	C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
HYBINETTE, Claes Jonas Lennart RESIGNED	Director	09 Jul 2021	15 Jul 2021	United Kingdom	July 1976	4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
LEDGISTER, Roy Andrew RESIGNED	Director	18 Jun 2021	22 Nov 2023	United Kingdom	December 1973	C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
SLATTERY, David RESIGNED	Director	09 Jul 2021	19 May 2022	England	March 1987	4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

GRAY, James Richard ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: November 1980
Address: 128, City Road, London, EC1V 2NX, United Kingdom

HILLEN, Kenneth James Gribben ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: Scotland
Date of birth: May 1956
Address: 128, City Road, London, EC1V 2NX, United Kingdom

PATEL, Nilesh Suresh ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: July 1984
Address: 128, City Road, London, EC1V 2NX, United Kingdom

AURIA ACCOUNTANCY LIMITED RESIGNED
Registration number: 08439892
Role: Secretary
Appointed on: 11 Jul 2023
Resigned on: 20 May 2024
Address: C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

AURIA@WIMPOLE STREET LTD RESIGNED
Registration number: 07990712
Role: Secretary
Appointed on: 18 Jun 2021
Resigned on: 11 Jul 2023
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

BREEN, Ronan Kevin RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: March 1986
Address: C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

HYBINETTE, Claes Jonas Lennart RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

LEDGISTER, Roy Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

SLATTERY, David RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 19 May 2022
Country of Residence: England
Date of birth: March 1987
Address: 4, Wimpole Street, London, Greater London, W1G 9SH, United Kingdom