Halcyon Financing Limited
07672821
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
secretary · Since 27/04/2026
Mr John David Gillie
director · Since 10/07/2026
BRITISH · ENGLAND · Age 56
Former
corporate secretary · Resigned 05/12/2011
director · Resigned 05/12/2011
corporate director · Resigned 01/02/2012
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
corporate director · Resigned 01/02/2012
secretary · Resigned 30/09/2013
secretary · Resigned 04/12/2013
director · Resigned 24/10/2014
director · Resigned 29/04/2015
director · Resigned 30/06/2015
director · Resigned 30/09/2016
director · Resigned 20/02/2017
director · Resigned 17/05/2017
director · Resigned 08/06/2018
director · Resigned 30/04/2024
director · Resigned 18/11/2024
director · Resigned 14/11/2025
secretary · Resigned 27/04/2026
director · Resigned 27/04/2026
director · Resigned 08/05/2026
secretary · Resigned 03/06/2026
Persons with Significant Control
Halcyon Midco Limited
Hah Ltd, 107 Station Street, Burton-On-Trent, DE14 1SZ
Reg: 7672807 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
RBS INVOICE FINANCE LIMITED (THE “SECURITY AGENT�)
Change History
Active
Private Limited Company
20 EASTBOURNE TERRACE
LONDON