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Company Information for

HALCYON TOPCO LIMITED

107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
Company Registration Number
07672785
Private Limited Company
Active

Company Overview

About Halcyon Topco Ltd
HALCYON TOPCO LIMITED was founded on 2011-06-16 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Halcyon Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALCYON TOPCO LIMITED
 
Legal Registered Office
107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
Other companies in DE14
 
Previous Names
DMWSL 680 LIMITED07/12/2011
Filing Information
Company Number 07672785
Company ID Number 07672785
Date formed 2011-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 11:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON TOPCO LIMITED
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Company Officers of HALCYON TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRADSHAW
 Company Secretary 2013-12-04
DARRYN STANLEY GIBSON
 Director 2018-04-16
PETER NICKLIN
 Director 2018-07-03
DOUGLAS OPPENHEIM
 Director 2012-02-01
VITRUVIAN DIRECTORS I LIMITED
 Director 2011-12-05
VITRUVIAN DIRECTORS II LIMITED
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE JANE DOUGLAS
 Director 2014-04-01 2018-02-14
MATTHEW STEVENS
 Director 2017-04-26 2017-05-17
ANTHONY DANIEL GRAFF
 Director 2015-04-29 2017-02-20
JAMES MICHAEL FEATHERSTONE
 Director 2015-07-01 2016-09-30
JENNIFER RUTH POOLE
 Director 2012-02-01 2015-06-30
GRAHAM ROGER WHITE
 Director 2012-02-01 2015-04-29
MICHAEL ANDREW GORDON
 Director 2012-02-01 2014-10-24
CATHRIN PETTY
 Director 2012-02-20 2014-03-31
GRAHAM ROGER WHITE
 Company Secretary 2013-10-01 2013-12-04
SHARON MARY ROBERTS
 Company Secretary 2012-02-01 2013-09-30
ROBERT JAMES SANDERSON
 Company Secretary 2011-12-05 2012-02-01
ROBERT JAMES SANDERSON
 Director 2011-12-05 2012-02-01
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2011-06-16 2011-12-05
MARTIN JAMES MCNAIR
 Director 2011-06-16 2011-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYN STANLEY GIBSON REFER2US UK LIMITED Director 2018-05-23 CURRENT 1998-12-01 Liquidation
DARRYN STANLEY GIBSON TELECARE LIMITED Director 2018-05-23 CURRENT 1999-01-27 Active - Proposal to Strike off
DARRYN STANLEY GIBSON MEDICAL VISITS LIMITED Director 2018-05-23 CURRENT 2000-02-23 Liquidation
DARRYN STANLEY GIBSON SCIENSUS2 LIMITED Director 2018-05-23 CURRENT 2003-12-10 Liquidation
DARRYN STANLEY GIBSON HOSPITAL AT HOME LIMITED Director 2018-05-23 CURRENT 1993-02-15 Active
DARRYN STANLEY GIBSON PHARMASERVICE LIMITED Director 2018-05-23 CURRENT 1998-12-01 Active - Proposal to Strike off
DARRYN STANLEY GIBSON EGX GROUP LIMITED Director 2018-05-23 CURRENT 1999-08-13 Liquidation
DARRYN STANLEY GIBSON HEALTHCARE AT HOME TRUSTEES LIMITED Director 2018-05-23 CURRENT 1999-08-26 Liquidation
DARRYN STANLEY GIBSON MEDIHOME LIMITED Director 2018-05-23 CURRENT 2002-04-29 Active
DARRYN STANLEY GIBSON MEDIHOME (UK) LIMITED Director 2018-05-23 CURRENT 2004-07-20 Active - Proposal to Strike off
DARRYN STANLEY GIBSON HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED Director 2018-05-23 CURRENT 2006-12-14 Liquidation
DARRYN STANLEY GIBSON ARGONAUT TOPCO LIMITED Director 2018-05-23 CURRENT 2007-07-24 Liquidation
DARRYN STANLEY GIBSON HALCYON MIDCO LIMITED Director 2018-05-23 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON MERIDIAN PHARMASERVICES LIMITED Director 2018-05-23 CURRENT 2001-01-23 Active - Proposal to Strike off
DARRYN STANLEY GIBSON APPLIED DISPENSARY SERVICES LIMITED Director 2018-05-23 CURRENT 2001-06-07 Liquidation
DARRYN STANLEY GIBSON INVENTIVE SOLUTIONS LTD Director 2018-05-23 CURRENT 2003-01-24 Liquidation
DARRYN STANLEY GIBSON HALCYON FINANCING LIMITED Director 2018-05-23 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON HALCYON ACQUISITIONS LIMITED Director 2018-05-23 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON SCIENSUS PHARMA SERVICES LIMITED Director 2018-04-16 CURRENT 1992-10-28 Active
DARRYN STANLEY GIBSON MEDICINES INTELLIGENCE LIMITED Director 2018-03-23 CURRENT 2002-01-04 Active
VITRUVIAN DIRECTORS I LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS I LIMITED VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
VITRUVIAN DIRECTORS I LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE MIDCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS I LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS I LIMITED VIP II NOMINEES LIMITED Director 2014-01-22 CURRENT 2014-01-16 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS I LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS LIMITED Director 2010-09-29 CURRENT 2006-09-26 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
VITRUVIAN DIRECTORS I LIMITED VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS II LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS II LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS II LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
VITRUVIAN DIRECTORS II LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS II LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS II LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS II LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS II LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS II LIMITED INSTINCTIF PARTNERS HOLDINGS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
VITRUVIAN DIRECTORS II LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-09-29 CURRENT 2008-03-01 Active
VITRUVIAN DIRECTORS II LIMITED VITRUVIAN DIRECTORS I LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-02-24SH0101/02/22 STATEMENT OF CAPITAL GBP 88245150.089
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-02-12SH0129/01/21 STATEMENT OF CAPITAL GBP 88245043.381
2021-01-27SH0112/01/21 STATEMENT OF CAPITAL GBP 88244963.35
2021-01-19AP01DIRECTOR APPOINTED MR GREGORIO REYES
2020-11-23AA01Current accounting period extended from 31/10/20 TO 31/03/21
2020-09-02AP01DIRECTOR APPOINTED DR FELICITY ANN HOPE HARVEY
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-02-13AP01DIRECTOR APPOINTED MR JEAN-MICHEL RICHARD
2020-02-06SH0120/01/20 STATEMENT OF CAPITAL GBP 88244968.69
2020-01-28RP04SH01Second filing of capital allotment of shares GBP88,243,314.000
2020-01-27SH0118/12/19 STATEMENT OF CAPITAL GBP 88244952.680
2020-01-20SH10Particulars of variation of rights attached to shares
2019-12-27RES01ADOPT ARTICLES 27/12/19
2019-12-23SH0118/12/19 STATEMENT OF CAPITAL GBP 88243314
2019-12-18SH20Statement by Directors
2019-12-18SH19Statement of capital on 2019-12-18 GBP 2,057,934.00
2019-12-18CAP-SSSolvency Statement dated 18/12/19
2019-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-01-15RES01ADOPT ARTICLES 15/01/19
2018-09-10AP01DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN
2018-09-10AP01DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN
2018-09-10SH0114/09/17 STATEMENT OF CAPITAL GBP 2059614.641
2018-09-10SH0114/09/17 STATEMENT OF CAPITAL GBP 2059614.641
2018-07-31AP01DIRECTOR APPOINTED MR PETER NICKLIN
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2059614.641
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-25AP01DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON
2018-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JANE DOUGLAS
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29PSC02Notification of Vitruvian Partners Llp as a person with significant control on 2016-04-06
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-03AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2058894.367
2016-10-17SH0117/08/16 STATEMENT OF CAPITAL GBP 2058894.367
2016-09-26SH08Change of share class name or designation
2016-09-23SH10Particulars of variation of rights attached to shares
2016-09-02MEM/ARTSARTICLES OF ASSOCIATION
2016-09-02RES13CREATION OF SHARES 04/08/2016
2016-09-02RES01ALTER ARTICLES 04/08/2016
2016-09-02RES12Resolution of varying share rights or name
2016-09-02RES12Resolution of varying share rights or name
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2058084
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2058084
2015-07-14AR0116/06/15 FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE
2015-05-08AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2014-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2058084
2014-06-18AR0116/06/14 FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014
2014-04-30AP01DIRECTOR APPOINTED MRS NATALIE JANE DOUGLAS
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE
2013-12-04AP03SECRETARY APPOINTED MR JOHN BRADSHAW
2013-10-01AP03SECRETARY APPOINTED MR GRAHAM ROGER WHITE
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS
2013-06-20AR0116/06/13 FULL LIST
2013-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-07-18AR0116/06/12 FULL LIST
2012-07-17SH0122/06/12 STATEMENT OF CAPITAL GBP 2058084.000
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012
2012-04-02AP01DIRECTOR APPOINTED MS. CATHRIN PETTY
2012-02-28AP01DIRECTOR APPOINTED DOUGLAS OPPENHEIM
2012-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-10RES13SUB DIVISION 01/02/2012
2012-02-10AP03SECRETARY APPOINTED SHARON MARY ROBERTS
2012-02-10AP01DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON
2012-02-09SH02SUB-DIVISION 01/02/12
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
2012-02-09AP01DIRECTOR APPOINTED MR GRAHAM ROGER WHITE
2012-02-09AP01DIRECTOR APPOINTED JENNIFER RUTH POOLE
2012-02-09SH0101/02/12 STATEMENT OF CAPITAL GBP 8057934.00
2012-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-13AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS 11 LIMITED
2011-12-13AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2011-12-13AP01DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2011-12-13AP03SECRETARY APPOINTED ROBERT JAMES
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2011-12-13AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2011-12-07CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-07CERTNMCOMPANY NAME CHANGED DMWSL 680 LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALCYON TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON TOPCO LIMITED
Trademarks
We have not found any records of HALCYON TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALCYON TOPCO LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE14 1SZ