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Halcyon Financing Limited

07672821

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 16/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Annabelle Newman

secretary · Since 27/04/2026

Mr Gordon David Cox

director · Since 08/05/2026

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Halcyon Midco Limited

75–100% shares

Hah Ltd, 107 Station Street, Burton-On-Trent, DE14 1SZ

Reg: 7672807 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/01/2022Registered 25/01/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE “SECURITY AGENT�)

Created 01/02/2012Registered 02/02/2012Satisfied 04/02/2022