Halcyon Finance Limited
01808597
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 04/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 03/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 13 other boards
Former
secretary · Resigned 14/01/1994
secretary · Resigned 23/05/1994
director · Resigned 19/08/1994
secretary · Resigned 27/03/1995
director · Resigned 30/04/1995
director · Resigned 19/06/1995
secretary · Resigned 11/07/1996
secretary · Resigned 20/01/1997
secretary · Resigned 31/07/1998
director · Resigned 10/08/1999
secretary · Resigned 19/08/1999
director · Resigned 29/01/2001
director · Resigned 16/09/2002
secretary · Resigned 31/10/2003
director · Resigned 31/03/2004
director · Resigned 26/07/2007
director · Resigned 13/10/2008
director · Resigned 22/12/2008
secretary · Resigned 17/09/2010
director · Resigned 01/06/2012
secretary · Resigned 01/06/2012
secretary · Resigned 07/09/2012
secretary · Resigned 14/06/2013
secretary · Resigned 27/02/2015
secretary · Resigned 07/08/2015
director · Resigned 07/09/2015
director · Resigned 04/07/2016
secretary · Resigned 15/09/2016
director · Resigned 19/07/2019
director · Resigned 06/03/2020
secretary · Resigned 01/06/2021
director · Resigned 01/12/2021
director · Resigned 30/09/2023
director · Resigned 04/03/2024
director · Resigned 31/10/2025
Persons with Significant Control
Kingfisher Holdings Limited
1, Paddington Square, London, W2 1GG
Reg: 09404258 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
RANGEGROW · DEUTSCHE BANK DE BARY N.V.
RANGEGLOW
Change History
Active
Private Limited Company
1 PADDINGTON SQUARE
LONDON