HALCYON FINANCING LIMITED
07672821 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jun 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 FINANCING LIMITED
07672821Active· Ltd· England Wales· 2011-06-16Incorporated 2011-06-16Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
5
250% board churn in the last 12 months — significant instability.
Recent board changes
- GILLIE, John David· DirectorAppointed 2026-07-10
- NEWMAN, Annabelle· SecretaryResigned 2026-06-03
- COX, Gordon David· DirectorAppointed 2026-05-08
- TUCAT, Christian· DirectorResigned 2026-05-08
COX, Gordon David
Director
- Appointed
- 2026-05-08
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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GILLIE, John David
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BRADSHAW, John
Secretary
- Appointed
- 2013-12-04
- Resigned
- 2026-04-27
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NEWMAN, Annabelle
Secretary
- Appointed
- 2026-04-27
- Resigned
- 2026-06-03
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ROBERTS, Sharon Mary
Secretary
- Appointed
- 2012-02-01
- Resigned
- 2013-09-30
- Nationality
- British
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SANDERSON, Robert James
Secretary
- Appointed
- 2011-12-05
- Resigned
- 2012-02-01
- Nationality
- British
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WHITE, Graham Roger
Secretary
- Appointed
- 2013-10-01
- Resigned
- 2013-12-04
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DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary
- Appointed
- 2011-06-16
- Resigned
- 2011-12-05
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BRADSHAW, John Richard
Director
- Appointed
- 2017-01-17
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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FEATHERSTONE, James Michael, Dr
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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GERETTO, Francesca
Director
- Appointed
- 2024-11-14
- Resigned
- 2025-11-14
- Nationality
- Italian
- Residence
- England
- Born
- 06/1977
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GIBSON, Darryn Stanley
Director
- Appointed
- 2018-05-23
- Resigned
- 2024-11-18
- Nationality
- New Zealander
- Residence
- England
- Born
- 07/1965
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GORDON, Michael Andrew
Director
- Appointed
- 2012-02-01
- Resigned
- 2014-10-24
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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GRAFF, Anthony Daniel
Director
- Appointed
- 2015-04-28
- Resigned
- 2017-02-20
- Nationality
- English
- Residence
- England
- Born
- 01/1961
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MCNAIR, Martin James
Director
- Appointed
- 2011-06-16
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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POOLE, Jennifer Ruth
Director
- Appointed
- 2015-02-11
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RODERICK, Mark Edward
Director
- Appointed
- 2017-05-17
- Resigned
- 2018-06-08
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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SANDERSON, Robert James
Director
- Appointed
- 2011-12-05
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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SHERIDAN, John Spencer
Director
- Appointed
- 2018-08-30
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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STEVENS, Matthew
Director
- Appointed
- 2017-04-20
- Resigned
- 2017-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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TUCAT, Christian
Director
- Appointed
- 2024-11-19
- Resigned
- 2026-05-08
- Nationality
- Italian
- Residence
- England
- Born
- 09/1969
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WHITE, Graham Roger
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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VITRUVIAN DIRECTORS I LIMITED
Corporate Director
- Appointed
- 2011-12-05
- Resigned
- 2012-02-01
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VITRUVIAN DIRECTORS II LIMITED
Corporate Director
- Appointed
- 2011-12-05
- Resigned
- 2012-02-01
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