Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
McFaddens & Co PLC
- Incorporated
- 23 December 1996 (29 years)
- Previously known as
- Halcyon Enterprises P.L.C. (until 26 May 2020)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- McFaddens Group LimitedMcFaddens & Co Group Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Coleman StreetLondonEC2R 5BJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2021
British
Born December 1974 (51)
Corporate Director · Appointed 9 November 2006
Corporate Secretary · Appointed 9 November 2006
Director · Appointed 31 December 1996
British
Born July 1945 (81)
Officer history (12 former)
15 July 2022
28 October 2021
3 September 2020
9 November 2006
Resigned Penna, Mark Charles as Secretary
9 November 2006
9 November 2006
9 November 2006
Resigned Penna, Mark Charles as Director
10 February 2006
Appointed Penna, Mark Charles as Secretary
10 February 2006
Appointed Penna, Mark Charles as Director
10 February 2006
10 February 2006
10 April 2000
10 April 2000
10 April 2000
10 April 2000
15 May 1997
15 May 1997
15 May 1997
Resigned Nehorai, Julius as Secretary
15 May 1997
Resigned Nehorai, Julius as Director
31 December 1996
31 December 1996
Appointed Nehorai, Julius as Secretary
31 December 1996
Appointed Nehorai, Julius as Director
30 December 1996
30 December 1996
30 December 1996
23 December 1996
23 December 1996
23 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
McFaddens Group Limited
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 68972
McFaddens & Co Group Limited
Corporate entity · Notified 16 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. Ic20120875
Former controllers (1)
16 April 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Address of officer changed to the Companies House default address | |||
| 13 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 June 2026 | Previous accounting period shortened |
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