Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Halcyon Finance Limited
- Incorporated
- 13 April 1984 (42 years)
- Previously known as
- Jupiter Finance Limited (until 2 May 1989)Jupiter Holdings Limited (until 30 June 1988)Legibus 427 Limited (until 18 July 1984)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1GG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1984 (42)
Director · Appointed 4 March 2024
British
Born August 1983 (43)
Officer history (35 former)
3 November 2025
31 October 2025
4 March 2024
4 March 2024
30 September 2023
30 September 2023
1 December 2021
1 December 2021
1 June 2021
Resigned Moore, Paul as Secretary
6 March 2020
6 March 2020
19 July 2019
19 July 2019
15 September 2016
Appointed Moore, Paul as Secretary
15 September 2016
Resigned Cordeschi, Richard as Secretary
4 July 2016
4 July 2016
11 September 2015
7 September 2015
7 August 2015
Appointed Cordeschi, Richard as Secretary
7 August 2015
Resigned Morris, David as Secretary
27 February 2015
Resigned Hudson, Kathryn Barbara as Secretary
27 February 2015
Appointed Morris, David as Secretary
14 June 2013
Resigned Moore, Paul as Secretary
14 June 2013
Appointed Hudson, Kathryn Barbara as Secretary
7 September 2012
Appointed Moore, Paul as Secretary
7 September 2012
Resigned Hudson, Kathryn Barbara as Secretary
1 June 2012
1 June 2012
Resigned Wardle, Rosemary Clare Francesca as Secretary
1 June 2012
Appointed Hudson, Kathryn Barbara as Secretary
1 June 2012
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Secretary
17 September 2010
22 December 2008
22 December 2008
27 October 2008
13 October 2008
26 July 2007
26 July 2007
31 March 2004
1 February 2004
31 October 2003
31 October 2003
16 September 2002
16 April 2002
29 January 2001
29 January 2001
19 August 1999
19 August 1999
10 August 1999
10 June 1999
31 July 1998
31 July 1998
20 January 1997
20 January 1997
11 July 1996
11 July 1996
19 June 1995
19 June 1995
5 May 1995
30 April 1995
27 March 1995
27 March 1995
19 August 1994
19 August 1994
23 May 1994
23 May 1994
14 January 1994
14 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09404258
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Kingfisher Holdings Limited Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited This company Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited Owns 75–100% of shares
Sheldon Holdings Limited Owns 75–100% of shares
B&Q Properties Limited Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 January 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 14 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Full accounts | 31 January 2025 |
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