HALCYON FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON FINANCE LIMITED
COMPANY NUMBER
01808597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/1984
(40 years and 7 months old)
WEBSITE
www.halcyonfinance.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/06/1988
02/05/1989
JUPITER FINANCE LIMITED
View all previous names
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCYON FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | Christopher James Corner (913915697) has left the board |
Credit Risk Overview
Want to learn more about HALCYON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/1992 - Present (31 years and 11 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
21/11/1992 - 30/04/1995 (2 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | Christopher James Corner (913915697) has left the board |
| 06/03/2024 | New Board Member Bridget Scheuber (932012940) Appointed |
| 16/10/2023 | New Board Member Christopher James Corner (913915697) Appointed |
| 09/10/2023 | New Board Member Christopher James Corner (931436783) Appointed |
| 04/10/2023 | Julian James Lawrence Smith (926824850) has left the board |
| 09/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 20/04/2022 | Paul Anthony Moore (919430614) has left the board |
| 09/12/2021 | New Board Member Chloe Silvana Barry (929026400) Appointed |
| 13/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | Julian James Lawrence Smith (920080106) has left the board |
| 31/03/2020 | New Board Member Julian James Lawrence Smith (926824850) Appointed |
| 20/03/2020 | New Board Member Julian James Lawrence Smith (920080106) Appointed |
| 19/03/2020 | Gaylene Jennefer Kendall (918273449) has left the board |
| 17/10/2019 | New Accounts filed |
| 25/07/2019 | Jean-Noel Hughes Roger Groleau (920090411) has left the board |
| 25/07/2019 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 20/09/2016 | Richard Cordeschi (920005504) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436788) Appointed |
| 13/08/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 11/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/07/2016 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 15/09/2015 | New Board Member Jean-Noel Hughes Roger Groleau (920090411) Appointed |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 26/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 13/08/2015 | David Morris (919550084) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005504) Appointed |
| 05/03/2015 | Kathryn Barbara Hudson (917913226) has left the board |
| 05/03/2015 | New Company Secretary David Morris (919550084) Appointed |
| 12/08/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Company Secretary Kathryn Barbara Hudson (917913226) Appointed |
| 20/06/2013 | Paul Moore (917203113) has left the board |
| 14/09/2012 | Kathryn Barbara Hudson has left the board |
| 14/09/2012 | New Company Secretary Paul Moore Appointed |
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