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 40 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.

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
BRIDGET ANNA SCHEUBER Aug 1983 British Director 2024-03-04 CURRENT
CHLOE SILVANA BARRY Jan 1978 British Director 2021-12-01 CURRENT
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary 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
REBECCA JANE HUNTER Dec 1960 British Secretary 1994-05-23 UNTIL 1995-03-27 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 RICHARD CORDESCHI Secretary 2015-08-07 UNTIL 2016-09-15 RESIGNED
MR MARTIN HOWARD STOKES Secretary 1999-08-19 UNTIL 2003-10-31 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-09-17 UNTIL 2012-06-01 RESIGNED
HELEN MARY JONES Apr 1955 British Secretary 1996-07-11 UNTIL 1997-01-20 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
MR CHRISTOPHER JAMES CORNER Apr 1974 British Director 2023-09-30 UNTIL 2024-03-04 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Director 1994-08-19 UNTIL 1995-06-19 RESIGNED
HELEN WEIR Aug 1962 British Director 2001-01-29 UNTIL 2004-03-31 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2016-07-04 RESIGNED
MR JEAN-NOEL HUGHES ROGER GROLEAU Aug 1974 French Director 2015-09-11 UNTIL 2019-07-19 RESIGNED
HELEN MARY JONES Apr 1955 British Director 1995-06-19 UNTIL 2007-07-26 RESIGNED
MS GAYLENE JENNEFER KENDALL Mar 1968 British Director 2019-07-19 UNTIL 2020-03-06 RESIGNED
JAMES RODIER KERR MUIR Mar 1941 British Director RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2016-07-04 UNTIL 2021-12-01 RESIGNED
SIR IAN MICHAEL CHESHIRE Aug 1959 British Director 2002-04-16 UNTIL 2002-09-16 RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-12-22 UNTIL 2015-09-07 RESIGNED
SIR GEOFFREY JOHN MULCAHY Feb 1942 British Director RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 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 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 JAMES ALAN SKELTON Nov 1966 British Director 2008-10-27 UNTIL 2008-12-22 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2003-10-31 UNTIL 2010-09-17 RESIGNED
LORD TIMOTHY FRANCIS CLEMENT-JONES CBE Oct 1949 British Secretary 1994-01-14 UNTIL 1994-05-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMW (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KINGFISHER NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
HEDGE END PARK LIMITED Active FULL 41100 - Development of building projects
ALCEDO FINANCE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KINGFISHER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EIJSVOGEL FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EMAP.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
COMPASS TELECOM LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
ESSENTIAL NETWORK SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
KINGFISHER FUTURE HOMES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KINGFISHER GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER FRANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUDLE FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCENTIAL RADIO FINANCING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KINGFISHER (PADDINGTON) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGFISHER UK INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGFISHER PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
KINGFISHER PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64910 - Financial leasing
KINGFISHER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEW ENGLAND PAINT COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KINGFISHER GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER FRANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER PROPERTIES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINGFISHER HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.