HALCYON COUNTRY PROPERTIES LIMITED
HALCYON COUNTRY PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01642295, and its current status with Companies House is active. The company was incorporated on 9 June 1982 and lists its registered address as LUTTERWORTH, United Kingdom. 2 shareholders are on record for HALCYON COUNTRY PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
2
Two shareholders are currently on record for HALCYON COUNTRY PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENNARD COMMERCIAL SERVICES LIMITED, holding 99% — a majority holding — followed by RODERICK OWEN TRANTER at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENNARD COMMERCIAL SERVICES LIMITED | 99% | Companies House |
Officers
4
Four officers are currently on record for HALCYON COUNTRY PROPERTIES LIMITED, filed with Companies House. Roderick Tranter (appointed 1990-12-31), Jack Tranter (appointed 2023-11-09) and Ross Tranter (appointed 2023-11-09) all serve as Director; Helen Tranter (appointed 1990-12-31) serves as Company Secretary.
Management authority at HALCYON COUNTRY PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALCYON COUNTRY PROPERTIES LIMITED sits 1 level below its ultimate parent, PENNARD COMMERCIAL SERVICES LTD, registered in United Kingdom. The full chain up to PENNARD COMMERCIAL SERVICES LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALCYON COUNTRY PROPERTIES LIMITED's own shareholder record.
PENNARD COMMERCIAL SERVICES LTD
United Kingdom
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Frequently Asked Questions
Who owns HALCYON COUNTRY PROPERTIES LIMITED?
Two shareholders are currently on record for HALCYON COUNTRY PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENNARD COMMERCIAL SERVICES LIMITED, holding 99% — a majority holding — followed by RODERICK OWEN TRANTER at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HALCYON COUNTRY PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HALCYON COUNTRY PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HALCYON COUNTRY PROPERTIES LIMITED have on record?
2 shareholders are shown on record for HALCYON COUNTRY PROPERTIES LIMITED.
What is HALCYON COUNTRY PROPERTIES LIMITED's company registration number?
HALCYON COUNTRY PROPERTIES LIMITED's registration number is 01642295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALCYON COUNTRY PROPERTIES LIMITED still an active company?
HALCYON COUNTRY PROPERTIES LIMITED's status on Companies House is listed as active.
When was HALCYON COUNTRY PROPERTIES LIMITED incorporated?
HALCYON COUNTRY PROPERTIES LIMITED was incorporated on 9 June 1982, according to Companies House.
What is HALCYON COUNTRY PROPERTIES LIMITED's registered address?
The registered address on file for HALCYON COUNTRY PROPERTIES LIMITED is LUTTERWORTH, United Kingdom.
What legal structure is HALCYON COUNTRY PROPERTIES LIMITED registered as?
HALCYON COUNTRY PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALCYON COUNTRY PROPERTIES LIMITED?
Four officers are currently on record for HALCYON COUNTRY PROPERTIES LIMITED, filed with Companies House. Roderick Tranter (appointed 1990-12-31), Jack Tranter (appointed 2023-11-09) and Ross Tranter (appointed 2023-11-09) all serve as Director; Helen Tranter (appointed 1990-12-31) serves as Company Secretary. Management authority at HALCYON COUNTRY PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALCYON COUNTRY PROPERTIES LIMITED have a parent company or subsidiaries?
HALCYON COUNTRY PROPERTIES LIMITED sits 1 level below its ultimate parent, PENNARD COMMERCIAL SERVICES LTD, registered in United Kingdom.
Can Zavia monitor changes to HALCYON COUNTRY PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALCYON COUNTRY PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALCYON COUNTRY PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALCYON COUNTRY PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.