Halcyon Financing Limited in BURTON-ON-TRENT

Halcyon Financing Limited BURTON-ON-TRENT

Founded in 2011, Halcyon Financing, classified under reg no. 07672821 is an active company. Currently registered at 107 Station Street DE14 1SZ, Burton-on-trent the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2011/12/07 Halcyon Financing Limited is no longer carrying the name Dmwsl 687.

Currently there are 3 directors in the the firm, namely John S., Darryn G. and John B.. In addition one secretary - John B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halcyon Financing Limited Address / Contact

Office Address	107 Station Street
Town	Burton-on-trent
Post code	DE14 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07672821
Date of Incorporation	Thu, 16th Jun 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

John S.

Position: Director

Appointed: 30 August 2018

Darryn G.

Position: Director

Appointed: 23 May 2018

John B.

Position: Director

Appointed: 17 January 2017

John B.

Position: Secretary

Appointed: 04 December 2013

Mark R.

Position: Director

Appointed: 17 May 2017

Resigned: 08 June 2018

Matthew S.

Position: Director

Appointed: 20 April 2017

Resigned: 17 May 2017

James F.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2016

Anthony G.

Position: Director

Appointed: 28 April 2015

Resigned: 20 February 2017

Jennifer P.

Position: Director

Appointed: 11 February 2015

Resigned: 30 June 2015

Graham W.

Position: Secretary

Appointed: 01 October 2013

Resigned: 04 December 2013

Graham W.

Position: Director

Appointed: 01 February 2012

Resigned: 29 April 2015

Michael G.

Position: Director

Appointed: 01 February 2012

Resigned: 24 October 2014

Sharon R.

Position: Secretary

Appointed: 01 February 2012

Resigned: 30 September 2013

Robert S.

Position: Director

Appointed: 05 December 2011

Resigned: 01 February 2012

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 05 December 2011

Resigned: 01 February 2012

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 05 December 2011

Resigned: 01 February 2012

Robert S.

Position: Secretary

Appointed: 05 December 2011

Resigned: 01 February 2012

Martin M.

Position: Director

Appointed: 16 June 2011

Resigned: 05 December 2011

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 16 June 2011

Resigned: 05 December 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Halcyon Midco Limited from Burton-On-Trent, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Halcyon Midco Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7672807
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dmwsl 687	December 7, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (19 pages)
SH19	2015888.00 GBP is the capital in company's statement on 2022/02/04 filed on: 4th, February 2022	capital	Free Download
CAP-SS	Solvency Statement dated 10/01/22 filed on: 14th, January 2022	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2022	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, January 2022	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2022/01/14 filed on: 14th, January 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (18 pages)
SH01	2015888.00 GBP is the capital in company's statement on 2020/02/14 filed on: 8th, October 2021	capital	Free Download (3 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/10/31 filed on: 29th, September 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 5th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 16th, April 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2018/08/30. filed on: 11th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/23. filed on: 23rd, June 2018	officers	Free Download (2 pages)
TM01	2018/06/08 - the day director's appointment was terminated filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/10/31 filed on: 24th, April 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/05/17. filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	2017/05/17 - the day director's appointment was terminated filed on: 7th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/05/15. New Address: 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Previous address: Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS filed on: 15th, May 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/10/31 filed on: 4th, May 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/04/20. filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 6th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/17. filed on: 6th, February 2017	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/10/31 filed on: 3rd, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	2015887.00 GBP is the capital in company's statement on 2016/06/22	capital
CH01	On 2015/10/04 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 23rd, July 2015	accounts	Free Download (12 pages)
AP01	New director appointment on 2015/07/01. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	2015887.00 GBP is the capital in company's statement on 2015/07/14	capital
TM01	2015/04/29 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 8th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	2014/10/24 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	2015887.00 GBP is the capital in company's statement on 2014/06/18	capital
CH01	On 2014/04/30 director's details were changed filed on: 2nd, May 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/12/04 filed on: 4th, December 2013	officers	Free Download (1 page)
TM02	2013/12/04 - the day secretary's appointment was terminated filed on: 4th, December 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/10/01 filed on: 1st, October 2013	officers	Free Download (1 page)
TM02	2013/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 25th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
SH01	2015887.00 GBP is the capital in company's statement on 2012/06/22 filed on: 17th, July 2012	capital	Free Download (5 pages)
CH01	On 2012/05/04 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
SH01	2009887.00 GBP is the capital in company's statement on 2012/02/01 filed on: 17th, February 2012	capital	Free Download (5 pages)
TM01	2012/02/09 - the day director's appointment was terminated filed on: 9th, February 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/02/09 filed on: 9th, February 2012	officers	Free Download (3 pages)
TM01	2012/02/09 - the day director's appointment was terminated filed on: 9th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/09. filed on: 9th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/09. filed on: 9th, February 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/02/09 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 9th, February 2012	address	Free Download (2 pages)
TM01	2012/02/09 - the day director's appointment was terminated filed on: 9th, February 2012	officers	Free Download (2 pages)
TM02	2012/02/09 - the day secretary's appointment was terminated filed on: 9th, February 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, February 2012	resolution	Free Download (2 pages)
AP01	New director appointment on 2011/12/14. filed on: 14th, December 2011	officers	Free Download (3 pages)
TM01	2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/12/13 filed on: 13th, December 2011	officers	Free Download (3 pages)
AP02	New member appointment on 2011/12/13. filed on: 13th, December 2011	officers	Free Download (3 pages)
AP02	New member appointment on 2011/12/13. filed on: 13th, December 2011	officers	Free Download (3 pages)
TM02	2011/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/10/31. Originally it was 2012/06/30 filed on: 13th, December 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed dmwsl 687 LIMITEDcertificate issued on 07/12/11 filed on: 7th, December 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, June 2011	incorporation	Free Download (28 pages)

Halcyon Financing Limited BURTON-ON-TRENT

Halcyon Financing Limited Address / Contact

Company Information / Profile

Company staff

John S.

Darryn G.

John B.

John B.

Mark R.

Matthew S.

James F.

Anthony G.

Jennifer P.

Graham W.

Graham W.

Michael G.

Sharon R.

Robert S.

Vitruvian Directors I Limited

Vitruvian Directors Ii Limited

Robert S.

Martin M.

Dm Company Services (london) Limited

People with significant control

Company previous names

Company filings

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