Halcyon Midco Limited BURTON-ON-TRENT


Founded in 2011, Halcyon Midco, classified under reg no. 07672807 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 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 7th December 2011 Halcyon Midco Limited is no longer carrying the name Dmwsl 686.

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

Halcyon Midco 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 07672807
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 (251 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 persons with significant control that own or control the company includes 1 name. As we discovered, there is Halcyon Topco Limited from Burton-On-Trent, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Halcyon Topco 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 07672785
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dmwsl 686 December 7, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 18th, July 2023
Free Download (21 pages)

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