HALCYON FINANCE LIMITED
Company number 01808597 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1984-04-13
- Registered office
- 1 Paddington Square, London, England, W2 1GG
- Postcode
- W2 1GG
- Capital
- 15,000,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2026-01-31
- Next due by
- 2027-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-06-26
- Next due by
- 2027-07-10
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 35 resigned
Daniel ROSE
Director
Bridget Anna SCHEUBER
Director
Group structure 1 subsidiary
Controlled by KINGFISHER HOLDINGS LIMITED — since 2016-04-06
-
BUDLE FINANCE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JUPITER FINANCE LIMITED | 1989-05-02 |
| JUPITER HOLDINGS LIMITED | 1988-06-30 |
| LEGIBUS 427 LIMITED | 1984-07-18 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PX | 2003-04-01 |
| WOOLWORTH HOUSE, 242-246 MARYLEBONE ROAD, LONDON NW1 6JL | 1988-03-23 |
Among its peers
Among the oldest 25%
of 8,993 similar companies in W, trading since 1984
The class of 1984
37%
of the 455 companies in this sector incorporated in 1984 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.