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Other business support service activities n.e.c. · London

Halcyon Finance

Halcyon Finance Limited

ActiveCompany only42 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 January 2026
  2. Directors
    Appointment of Daniel Rose as a director on 3 November 2025
  3. Directors
    Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025
  4. Accounts
    Full accounts made up to 31 January 2025
  5. Accounts
    Full accounts made up to 31 January 2024
  6. Directors
    Appointment of Bridget Scheuber as a director on 4 March 2024
  7. Directors
    Termination of appointment of Christopher James Corner as a director on 4 March 2024
  8. Directors
    Appointment of Christopher James Corner as a director on 30 September 2023
  9. Directors
    Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
  10. Accounts
    Full accounts made up to 31 January 2023
  11. Ownership
    Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023
  12. Directors
    Director's details changed for Chloe Silvana Barry on 13 March 2023
  13. 25 earlier
    1. Address
      Registered office address changed from 3 Sheldon Square, Paddington, London, W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
    2. Filing
      Memorandum and Articles of Association
    3. Filing
      Resolutions (and 1 more like it since 19 August 2011)
    4. Accounts
      Full accounts made up to 31 January 2022
    5. Directors
      Termination of appointment of Paul Anthony Moore as a director on 1 December 2021
    6. Directors
      Appointment of Chloe Silvana Barry as a director on 1 December 2021
    7. Accounts
      Full accounts made up to 31 January 2021
    8. Directors
      Termination of appointment of Paul Moore as a secretary on 1 June 2021
    9. Accounts
      Full accounts made up to 31 January 2020
    10. Directors
      Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020
    11. Directors
      Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020
    12. Accounts
      Full accounts made up to 31 January 2019
    13. Directors
      Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019
    14. Directors
      Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019
    15. Accounts
      Full accounts made up to 31 January 2018
    16. Accounts
      Full accounts made up to 31 January 2017
    17. Directors
      Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
    18. Directors
      Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
    19. Directors
      Appointment of Paul Moore as a secretary on 15 September 2016
    20. Accounts
      Full accounts made up to 31 January 2016
    21. Directors
      Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016
    22. Directors
      Appointment of Mr Paul Anthony Moore as a director on 4 July 2016
    23. Directors
      Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 September 2015
    24. Directors
      Termination of appointment of David Richard Paramor as a director on 7 September 2015
    25. Directors
      Termination of appointment of David Morris as a secretary on 7 August 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Halcyon Finance do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Halcyon Finance make?

Answered in the full report

›Is Halcyon Finance profitable?

Halcyon Finance's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Halcyon Finance?

Its directors are Daniel Rose, Bridget Anna Scheuber. Its owners are shown to subscribers.

›Where is Halcyon Finance based?

Its registered office is 1 Paddington Square, London, W2 1GG, in London.

›When was Halcyon Finance founded?

Halcyon Finance Limited was incorporated on 13 April 1984.

›Is Halcyon Finance still trading?

The register lists Halcyon Finance Limited as active.

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