HALCYON ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Acquisitions Limited. The company was founded 13 years ago and was given the registration number 07672828. The firm's registered office is in BURTON-ON-TRENT. You can find them at 107 Station Street, , Burton-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HALCYON ACQUISITIONS LIMITED
Company Number	:	07672828
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	107 Station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Secretary	04 December 2013	Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Director	28 February 2017	Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Director	23 May 2018	Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Director	30 August 2018	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Secretary	01 February 2012	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Secretary	05 December 2011	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Secretary	01 October 2013	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Corporate Secretary	16 June 2011	Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Director	28 April 2015	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Director	01 July 2015	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Director	01 February 2012	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Director	28 April 2015	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Director	16 June 2011	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Director	11 February 2015	Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Director	17 May 2017	Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	05 December 2011	Active
107, Station Street, Burton-On-Trent, England, DE14 1SZ	Director	25 April 2017	Active
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WS	Director	01 February 2012	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Corporate Director	05 December 2011	Active
105, Wigmore Street, London, United Kingdom, W1U 1QY	Corporate Director	05 December 2011	Active

People with Significant Control

Halcyon Financing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hah Ltd, 107 Station Street, Burton-On-Trent, United Kingdom, DE14 1SZ
Nature of control	:	Ownership of shares 75 to 100 percent

HALCYON ACQUISITIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement