HALCYON FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALCYON FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALCYON FINANCE LIMITED was incorporated 39 years ago on 13/04/1984 and has the registered number: 01808597. The accounts status is FULL and accounts are next due on 31/10/2024.
HALCYON FINANCE LIMITED was incorporated 39 years ago on 13/04/1984 and has the registered number: 01808597. The accounts status is FULL and accounts are next due on 31/10/2024.
HALCYON FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 PADDINGTON SQUARE
LONDON
W2 1GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES CORNER | Apr 1974 | British | Director | 2023-09-30 | CURRENT |
CHLOE SILVANA BARRY | Jan 1978 | British | Director | 2021-12-01 | CURRENT |
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE | Oct 1949 | British | Secretary | 1994-01-14 UNTIL 1994-05-23 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | RESIGNED | |
MR RICHARD CORDESCHI | Secretary | 2015-08-07 UNTIL 2016-09-15 | RESIGNED | ||
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Secretary | 1998-07-31 UNTIL 1999-08-19 | RESIGNED |
ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1995-03-27 UNTIL 1996-07-11 | RESIGNED | |
KATHRYN BARBARA HUDSON | Secretary | 2013-06-14 UNTIL 2015-02-27 | RESIGNED | ||
KATHRYN BARBARA HUDSON | Secretary | 2012-06-01 UNTIL 2012-09-07 | RESIGNED | ||
PAUL MOORE | Secretary | 2012-09-07 UNTIL 2013-06-14 | RESIGNED | ||
HELEN MARY JONES | Apr 1955 | British | Secretary | 1996-07-11 UNTIL 1997-01-20 | RESIGNED |
PAUL MOORE | Secretary | 2016-09-15 UNTIL 2021-06-01 | RESIGNED | ||
DAVID MORRIS | Secretary | 2015-02-27 UNTIL 2015-08-07 | RESIGNED | ||
CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 1997-01-20 UNTIL 1998-07-31 | RESIGNED |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | RESIGNED | |
MR MARTIN HOWARD STOKES | Secretary | 1999-08-19 UNTIL 2003-10-31 | RESIGNED | ||
REBECCA JANE HUNTER | Dec 1960 | British | Secretary | 1994-05-23 UNTIL 1995-03-27 | RESIGNED |
MRS ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2010-09-17 UNTIL 2012-06-01 | RESIGNED | ||
HELEN WEIR | Aug 1962 | British | Director | 2001-01-29 UNTIL 2004-03-31 | RESIGNED |
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Secretary | 2003-10-31 UNTIL 2010-09-17 | RESIGNED |
MRS ROSEMARY CLARE FRANCESCA WARDLE | Oct 1961 | British | Director | 2012-06-01 UNTIL 2016-07-04 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2004-02-01 UNTIL 2008-10-13 | RESIGNED |
MR JULIAN JAMES LAWRENCE SMITH | May 1965 | British | Director | 2020-03-06 UNTIL 2023-09-30 | RESIGNED |
MR JAMES ALAN SKELTON | Nov 1966 | British | Director | 2008-10-27 UNTIL 2008-12-22 | RESIGNED |
MR PHILIP EDWARD ROWLEY | Sep 1952 | British | Director | 1999-06-10 UNTIL 2001-01-29 | RESIGNED |
MR ANTHONY HENRY PERCIVAL | Jan 1940 | British | Director | 1995-05-05 UNTIL 1999-08-10 | RESIGNED |
MR DAVID RICHARD PARAMOR | Sep 1970 | British | Director | 2008-12-22 UNTIL 2015-09-07 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2016-07-04 UNTIL 2021-12-01 | RESIGNED |
JAMES RODIER KERR MUIR | Mar 1941 | British | Director | RESIGNED | |
MS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2019-07-19 UNTIL 2020-03-06 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Director | 1995-06-19 UNTIL 2007-07-26 | RESIGNED |
MR JEAN-NOEL HUGHES ROGER GROLEAU | Aug 1974 | French | Director | 2015-09-11 UNTIL 2019-07-19 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2007-07-26 UNTIL 2012-06-01 | RESIGNED |
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE | Oct 1949 | British | Director | 1994-08-19 UNTIL 1995-06-19 | RESIGNED |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 2002-04-16 UNTIL 2002-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingfisher Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |