Halcyon Topco Limited
Company Profile
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Large EnterpriseHalcyon Topco Limited
07672785•Private Limited With Share Capital
20 Eastbourne Terrace, London, W26LG
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Incorporated
16/06/2011
Company Age
14 years
Directors
9
Employees
1,622
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Halcyon Topco Limited (07672785) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in london, W26LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Halcyon topco limited is a capital markets company based out of fifth avenue centrum one hundred, burton-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/06/2011
W26LG
1,622 employees
Financial Overview
Total Assets
£339.78M
Liabilities
£657.08M
Net Assets
£-317.30M
Turnover
£2.05B
Cash
£11.51M
Key Metrics
1,622
Employees
9
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Resolution
Category:Resolution
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2016
Memorandum Articles
Category:Incorporation
Date:02-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:13-12-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/03/2025
Trading Addresses
20 Eastbourne Terrace, London, W26LGRegistered
Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE142WS
Related Companies
10
Contact
www.topco.com
20 Eastbourne Terrace, London, W26LG