HALCYON ACQUISITIONS LIMITED
Overview
| Company Name | HALCYON ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07672828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCYON ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALCYON ACQUISITIONS LIMITED located?
| Registered Office Address | 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 688 LIMITED | Jun 16, 2011 | Jun 16, 2011 |
What are the latest accounts for HALCYON ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALCYON ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for HALCYON ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 21 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 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Feb 04, 2022
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 076728280002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 21 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 076728280003, created on Jan 24, 2022 | 62 pages | MR01 | ||||||||||||||
Statement of capital on Jan 20, 2022
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HALCYON ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, John | Secretary | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | 183403380001 | |||||||||||
| BRADSHAW, John Richard | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Solicitor | 224052330001 | ||||||||
| GERETTO, Francesca | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | Italian | Chief Financial Officer | 328401830001 | ||||||||
| TUCAT, Christian | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | Italian | Chief Executive Officer | 284752180001 | ||||||||
| ROBERTS, Sharon Mary | Secretary | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | British | 166606630001 | ||||||||||
| SANDERSON, Robert James | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | British | 165268430001 | ||||||||||
| WHITE, Graham Roger | Secretary | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | 181723400001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| DOUGLAS, Natalie Jane | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | Switzerland | British | Company Director | 193591530001 | ||||||||
| FEATHERSTONE, James Michael, Dr | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | Coo | 199344900002 | ||||||||
| GIBSON, Darryn Stanley | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | New Zealander | Ceo | 245702030001 | ||||||||
| GORDON, Michael Andrew | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | Company Director | 56076310002 | ||||||||
| GRAFF, Anthony Daniel | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | English | Cfo | 128576530001 | ||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | United Kingdom | British | Solicitor | 52683100002 | ||||||||
| POOLE, Jennifer Ruth | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | United Kingdom | British | Company Director | 70448020003 | ||||||||
| RODERICK, Mark Edward | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Group Operations Director | 231004120001 | ||||||||
| SANDERSON, Robert James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | England | British | Finance Director | 133883890002 | ||||||||
| SHERIDAN, John Spencer | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Cfo | 238643210001 | ||||||||
| STEVENS, Matthew | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | Cfo | 197656180001 | ||||||||
| WHITE, Graham Roger | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | Company Director | 257851790001 | ||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132313880001 |
Who are the persons with significant control of HALCYON ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halcyon Financing Limited | Apr 06, 2016 | 107 Station Street DE14 1SZ Burton-On-Trent Hah Ltd Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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