HALCYON FINANCE LIMITED

Key Data

Status

Active

Company No.

01808597

Incorporation date

13/04/1984

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

14/11/2025

Appointment of Daniel Rose as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Chloe Silvana Barry as a director on 2025-10-31

View PDF (1 pages)

11/08/2025

Full accounts made up to 2025-01-31

View PDF (22 pages)

03/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2024-01-31

View PDF (20 pages)

05/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Christopher James Corner as a director on 2024-03-04

View PDF (1 pages)

04/03/2024

Appointment of Bridget Scheuber as a director on 2024-03-04

View PDF (2 pages)

05/10/2023

Appointment of Christopher James Corner as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30

View PDF (1 pages)

03/08/2023

Full accounts made up to 2023-01-31

View PDF (19 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13

View PDF (2 pages)

13/03/2023

Registered office address changed from , 3 Sheldon Square, Paddington, London, W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Chloe Silvana Barry on 2023-03-13

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (33 pages)

01/04/2003

Registered office changed on 01/04/03 from:\north west house, 119 marylebone road, london, NW1 5PX

View PDF (1 pages)

23/03/1988

Registered office changed on 23/03/88 from:\woolworth house, 242-246 marylebone road, london NW1 6JL

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, Rosemary Clare Francesca	Director	01/06/2012 - 04/07/2016	32
Clement-Jones Cbe, Timothy Francis, Lord	Secretary	14/01/1994 - 23/05/1994	10
Chambers, Martin Bertram	Secretary	31/10/2003 - 17/09/2010	34
Smith, Julian James Lawrence	Director	06/03/2020 - 30/09/2023	34
Skelton, James Alan	Director	27/10/2008 - 22/12/2008	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HALCYON FINANCE LIMITED

HALCYON FINANCE LIMITED is an(a) Active company incorporated on 13/04/1984 with the registered office located at 1 Paddington Square, London W2 1GG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON FINANCE LIMITED?

HALCYON FINANCE LIMITED is currently Active. It was registered on 13/04/1984 .

Where is HALCYON FINANCE LIMITED located?

HALCYON FINANCE LIMITED is registered at 1 Paddington Square, London W2 1GG.

What does HALCYON FINANCE LIMITED do?

HALCYON FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HALCYON FINANCE LIMITED?

The latest filing was on 14/11/2025: Appointment of Daniel Rose as a director on 2025-11-03.