HALCYON FINANCE LIMITED

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

This company is commonly known as Halcyon Finance Limited. The company was founded 40 years ago and was given the registration number 01808597. The firm's registered office is in LONDON. You can find them at 3 Sheldon Square, Paddington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HALCYON FINANCE LIMITED
Company Number	:	01808597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1984
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Sheldon Square, Paddington, London, W2 6PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Paddington Square, London, England, W2 1GG	Director	01 December 2021	Active
1, Paddington Square, London, England, W2 1GG	Director	04 March 2024	Active
3 Sheldon Square, Paddington, London, W2 6PX	Secretary	31 October 2003	Active
10 Northbourne Road, London, SW4 7DJ	Secretary	14 January 1994	Active
3 Sheldon Square, Paddington, London, W2 6PX	Secretary	07 August 2015	Active
Castle Hill, Waste Lane Kelsall, Tarporley, CW6 0PE	Secretary	31 July 1998	Active
36 Priory Avenue, Chingford, London, E4 8AB	Secretary	27 March 1995	Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU	Secretary	14 June 2013	Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU	Secretary	01 June 2012	Active
24 Blackheath Grove, London, SE3 0DH	Secretary	23 May 1994	Active
Houghton Park Farm, Hazelwood Lane, Ampthill, MK45 2EZ	Secretary	11 July 1996	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Secretary	15 September 2016	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Secretary	07 September 2012	Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX	Secretary	27 February 2015	Active
5 Broomsleigh Street, London, NW6 1QQ	Secretary	20 January 1997	Active
9 Eastor, Welwyn Garden City, AL7 1PN	Secretary	-	Active
1 Hazel Grove, Winchester, SO22 4PQ	Secretary	19 August 1999	Active
3 Sheldon Square, Paddington, London, W2 6PX	Secretary	17 September 2010	Active
103 Balham Park Road, London, SW12 8EB	Director	16 April 2002	Active
10 Northbourne Road, London, SW4 7DJ	Director	19 August 1994	Active
1, Paddington Square, London, England, W2 1GG	Director	30 September 2023	Active
3 Sheldon Square, Paddington, London, W2 6PX	Director	26 July 2007	Active
3 Sheldon Square, Paddington, London, W2 6PX	Director	11 September 2015	Active
Houghton Park Farm, Hazelwood Lane, Ampthill, MK45 2EZ	Director	19 June 1995	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Director	19 July 2019	Active
Flat 8 71 Elm Park Gardens, London, SW10 9QE	Director	-	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Director	04 July 2016	Active
21 Church Row, Hampstead, London, NW3 6UP	Director	-	Active
3 Sheldon Square, Paddington, London, W2 6PX	Director	22 December 2008	Active
Pollards, Bardfield Saling, Braintree, CM7 5EG	Director	05 May 1995	Active
The Mill High Street, Whitchurch On Thames, Reading, RG8 7DG	Director	10 June 1999	Active
Mount Nugent Farm, Mount Nugent, HP5 2HU	Director	27 October 2008	Active
1, Paddington Square, London, England, W2 1GG	Director	06 March 2020	Active
45 Old Deer Park Gardens, Richmond, TW9 2TN	Director	01 February 2004	Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX	Director	01 June 2012	Active

People with Significant Control

Kingfisher Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Paddington Square, London, England, W2 1GG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALCYON FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement