HALCYON FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 01808597 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1984 |
| Age | 40 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HALCYON FINANCE LIMITED is an active private limited company with number 01808597. It was incorporated 40 years, 15 days ago, on 13 April 1984. The company address is 1 Paddington Square, London, W2 1GG, England.
Accounts
| Reference Day | 31 January |
| Next due date | 31 Oct 2024 |
| Next made up | 31 Jan 2024 |
| Last Accounts | |
| Period end | 31 Jan 2023 |
| Period start | 01 Feb 2022 |
| Made up to | 31 Jan 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Jan 2024 |
| Period start | 01 Feb 2023 |
| Due on | 31 Oct 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 1989-05-02 | HALCYON FINANCE LIMITED |
| 1988-06-30 | JUPITER FINANCE LIMITED |
| 1984-07-18 | JUPITER HOLDINGS LIMITED |
| 1984-04-13 | LEGIBUS 427 LIMITED |
Confirmation Statment
| Next due date | 10 Jul 2024 |
| Next made up | 26 Jun 2024 |
| Last made up | 26 Jun 2023 |
Charges
This company has charges.
See charges for HALCYON FINANCE LIMITED
People
Director
Company Secretary
ACTIVEAssigned on 01 Dec 2021
Current time on role 2 years, 4 months, 27 days
Secretary
RESIGNEDAssigned on 31 Oct 2003
Resigned on 17 Sep 2010
Time on role 6 years, 10 months, 17 days
CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary
RESIGNEDAssigned on 14 Jan 1994
Resigned on 23 May 1994
Time on role 4 months, 9 days
Secretary
RESIGNEDAssigned on 07 Aug 2015
Resigned on 15 Sep 2016
Time on role 1 year, 1 month, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HALCYON FINANCE LIMITED.
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