HM

HALCYON MIDCO LIMITED

Active

Company number 07672807

London, England · Incorporated 16 June 2011

20 Eastbourne Terrace, London, W2 6LG, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 686 LIMITED · 16 June 2011 – 7 December 2011

Previous registered addresses

107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England · until 12 January 2026

, Fifth Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WS · until 15 May 2017

, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW · until 9 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GILLIE, John David
Director
10 July 2026
CG
COX, Gordon David
Director
8 May 2026
NA
NEWMAN, Annabelle
Secretary · Resigned
27 April 2026
TC
TUCAT, Christian
Director · Resigned
19 November 2024
GF
GERETTO, Francesca
Director · Resigned
14 November 2024
SJ
SHERIDAN, John Spencer
Director · Resigned
30 August 2018
GD
GIBSON, Darryn Stanley
Director · Resigned
23 May 2018
RM
RODERICK, Mark Edward
Director · Resigned
17 May 2017
SM
STEVENS, Matthew
Director · Resigned
20 April 2017
BJ
BRADSHAW, John Richard
Director · Resigned
17 January 2017
FJ
FEATHERSTONE, James Michael, Dr
Director · Resigned
1 July 2015
GA
GRAFF, Anthony Daniel
Director · Resigned
28 April 2015
PJ
POOLE, Jennifer Ruth
Director · Resigned
11 February 2015
BJ
BRADSHAW, John
Secretary · Resigned
4 December 2013
WG
WHITE, Graham Roger
Secretary · Resigned
1 October 2013
RS
ROBERTS, Sharon Mary
Secretary · Resigned
1 February 2012
GM
GORDON, Michael Andrew
Director · Resigned
1 February 2012
WG
WHITE, Graham Roger
Director · Resigned
1 February 2012
SR
SANDERSON, Robert James
Secretary · Resigned
5 December 2011
SR
SANDERSON, Robert James
Director · Resigned
5 December 2011
VD
VITRUVIAN DIRECTORS I LIMITED
Corporate Director · Resigned
5 December 2011
VD
VITRUVIAN DIRECTORS II LIMITED
Corporate Director · Resigned
5 December 2011
DC
DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary · Resigned
16 June 2011
MM
MCNAIR, Martin James
Director · Resigned
16 June 2011

Persons with significant control

PS
Halcyon Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2022 View
Legacy
Insolvency
20 January 2022 View
Legacy
Capital
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Second Filing Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Termination Secretary Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Resolution
Resolution
9 February 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Appoint Corporate Director Company With Name
Officers
13 December 2011 View
Appoint Corporate Director Company With Name
Officers
13 December 2011 View
Appoint Person Secretary Company With Name
Officers
13 December 2011 View
Termination Secretary Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2011 View
Incorporation Company
Incorporation
16 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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