Menna Overview
Here’s a quick overview of HALCYON FINANCE LIMITED 👀 — a London based business that started in 1984.
HALCYON FINANCE LIMITED
- Company statusactive
- Company No01808597
- Age42 years 3 months Incorporated 13 April 1984
- Officers2
Address
1 Paddington Square, London, W2 1GG, England
HALCYON FINANCE LIMITED is an active company incorporated on 13 April 1984 and based in London, England. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Memorandum Articles
3 Years Ago on 26 Oct 2022
Resolution
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Chloe Silvana | director | Jan 1978 | 01 Dec 2021 |
| SCHEUBER, Bridget Anna | director | Aug 1983 | 04 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingfisher Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HALCYON FINANCE LIMITED 👀 — a London based business that started in 1984.