HALCYON TOPCO LIMITED: Filings
Overview
| Company Name | HALCYON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07672785 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALCYON TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 61 pages | AA | ||||||
Appointment of Mr John David Gillie as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 16, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Douglas Oppenheim on Jan 01, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Annabelle Newman as a secretary on Jun 03, 2026 | 1 pages | TM02 | ||||||
Appointment of Annabelle Newman as a secretary on Apr 27, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Christian Tucat as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Gordon David Cox as a director on May 08, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of John Bradshaw as a secretary on Apr 27, 2026 | 1 pages | TM02 | ||||||
Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to 20 Eastbourne Terrace London W2 6LG on Jan 12, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Francesca Geretto as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2025 | 7 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 64 pages | AA | ||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital on Mar 13, 2025
| 7 pages | SH02 | ||||||
Appointment of Christian Tucat as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Darryn Stanley Gibson as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Francesca Geretto as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Spencer Sheridan as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on Jun 16, 2023 with updates | 6 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0