Website & contact details
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- The site of this company’s group or brand.
Halcyon Acquisitions Limited
- Incorporated
- 16 June 2011 (15 years)
- Previously known as
- DMWSL 688 Limited (until 6 December 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born March 1970 (56)
Director · Appointed 8 May 2026
British
Born March 1966 (60)
Officer history (23 former)
10 July 2026
3 June 2026
Resigned Newman, Annabelle as Secretary
8 May 2026
8 May 2026
27 April 2026
Resigned Bradshaw, John as Secretary
27 April 2026
Appointed Newman, Annabelle as Secretary
27 April 2026
14 November 2025
19 November 2024
18 November 2024
14 November 2024
30 April 2024
30 August 2018
8 June 2018
23 May 2018
14 February 2018
17 May 2017
17 May 2017
25 April 2017
28 February 2017
20 February 2017
30 September 2016
1 July 2015
30 June 2015
29 April 2015
28 April 2015
28 April 2015
11 February 2015
24 October 2014
4 December 2013
Resigned White, Graham Roger as Secretary
4 December 2013
Appointed Bradshaw, John as Secretary
1 October 2013
Appointed White, Graham Roger as Secretary
30 September 2013
Resigned Roberts, Sharon Mary as Secretary
1 February 2012
1 February 2012
Appointed Roberts, Sharon Mary as Secretary
1 February 2012
1 February 2012
1 February 2012
Resigned Sanderson, Robert James as Secretary
1 February 2012
1 February 2012
5 December 2011
5 December 2011
5 December 2011
5 December 2011
Appointed Sanderson, Robert James as Secretary
5 December 2011
5 December 2011
16 June 2011
16 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 7672821
Holdings 2
Companies where Halcyon Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 8 June 2026 | Registration of a charge | |||
| 4 June 2026 | Termination of appointment of a secretary |
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