HALCYON FINANCE LIMITED
01808597 · Active · Ltd · 42 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 49 days away. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
31 Oct 2026
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALCYON FINANCE LIMITED
01808597Active· Ltd· England Wales· 1984-04-13Incorporated 1984-04-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ROSE, Daniel· DirectorAppointed 2025-11-03
- BARRY, Chloe Silvana· DirectorResigned 2025-10-31
- SCHEUBER, Bridget Anna· DirectorAppointed 2024-03-04
- CORNER, Christopher James· DirectorResigned 2024-03-04
ROSE, Daniel
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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SCHEUBER, Bridget Anna
Director
- Appointed
- 2024-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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CHAMBERS, Martin Bertram
Secretary
- Appointed
- 2003-10-31
- Resigned
- 2010-09-17
- Nationality
- British
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CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary
- Appointed
- 1994-01-14
- Resigned
- 1994-05-23
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2015-08-07
- Resigned
- 2016-09-15
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DAVIES, Nigel James Maxwell
Secretary
- Appointed
- 1998-07-31
- Resigned
- 1999-08-19
- Nationality
- British
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GUY, Estelle Una
Secretary
- Appointed
- 1995-03-27
- Resigned
- 1996-07-11
- Nationality
- British
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HUDSON, Kathryn Barbara
Secretary
- Appointed
- 2013-06-14
- Resigned
- 2015-02-27
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HUDSON, Kathryn Barbara
Secretary
- Appointed
- 2012-06-01
- Resigned
- 2012-09-07
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HUNTER, Rebecca Jane
Secretary
- Appointed
- 1994-05-23
- Resigned
- 1995-03-27
- Nationality
- British
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JONES, Helen Mary
Secretary
- Appointed
- 1996-07-11
- Resigned
- 1997-01-20
- Nationality
- British
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MOORE, Paul
Secretary
- Appointed
- 2016-09-15
- Resigned
- 2021-06-01
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MOORE, Paul
Secretary
- Appointed
- 2012-09-07
- Resigned
- 2013-06-14
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MORRIS, David
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2015-08-07
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ROBERTS THOMAS, Caroline Emma
Secretary
- Appointed
- 1997-01-20
- Resigned
- 1998-07-31
- Nationality
- British
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ROBERTSON, Andrew Bruce
Secretary
- Appointed
- —
- Resigned
- 1994-01-14
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 1999-08-19
- Resigned
- 2003-10-31
- Nationality
- British
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WARDLE, Rosemary Clare Francesca
Secretary
- Appointed
- 2010-09-17
- Resigned
- 2012-06-01
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BARRY, Chloe Silvana
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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CHESHIRE, Ian Michael, Sir
Director
- Appointed
- 2002-04-16
- Resigned
- 2002-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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CLEMENT-JONES CBE, Timothy Francis, Lord
Director
- Appointed
- 1994-08-19
- Resigned
- 1995-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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CORNER, Christopher James
Director
- Appointed
- 2023-09-30
- Resigned
- 2024-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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FOLLAND, Nicholas James
Director
- Appointed
- 2007-07-26
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GROLEAU, Jean-Noel Hughes Roger
Director
- Appointed
- 2015-09-11
- Resigned
- 2019-07-19
- Nationality
- French
- Residence
- England
- Born
- 08/1974
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JONES, Helen Mary
Director
- Appointed
- 1995-06-19
- Resigned
- 2007-07-26
- Nationality
- British
- Born
- 04/1955
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KENDALL, Gaylene Jennefer
Director
- Appointed
- 2019-07-19
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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KERR-MUIR, James Rodier
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 03/1941
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MOORE, Paul Anthony
Director
- Appointed
- 2016-07-04
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MULCAHY, Geoffrey John, Sir
Director
- Appointed
- —
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 02/1942
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PARAMOR, David Richard
Director
- Appointed
- 2008-12-22
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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PERCIVAL, Anthony Henry
Director
- Appointed
- 1995-05-05
- Resigned
- 1999-08-10
- Nationality
- British
- Born
- 01/1940
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ROWLEY, Philip Edward
Director
- Appointed
- 1999-06-10
- Resigned
- 2001-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SKELTON, James Alan
Director
- Appointed
- 2008-10-27
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Julian James Lawrence
Director
- Appointed
- 2020-03-06
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kigdom
- Born
- 05/1965
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TATTON BROWN, Duncan Eden
Director
- Appointed
- 2004-02-01
- Resigned
- 2008-10-13
- Nationality
- British
- Born
- 03/1965
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WARDLE, Rosemary Clare Francesca
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WEIR, Helen Alison
Director
- Appointed
- 2001-01-29
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 08/1962
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