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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 LIMITED

07/12/2011

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		31/03/2024
Account next due		31/12/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-09-08 23:54:32
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 Status	Incorporation date	Company 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	Liquidation
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 - Proposal to Strike off
VITRUVIAN DIRECTORS I LIMITED	OVERTURE TOPCO LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active - Proposal to Strike off
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 - Proposal to Strike off
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.

Date	Document Type	Document Description
2024-11-22		DIRECTOR APPOINTED CHRISTIAN TUCAT
2024-11-19		APPOINTMENT TERMINATED, DIRECTOR DARRYN STANLEY GIBSON
2024-11-15		DIRECTOR APPOINTED FRANCESCA GERETTO
2024-06-27		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER SHERIDAN
2023-07-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-29		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-02-24	SH01	01/02/22 STATEMENT OF CAPITAL GBP 88245150.089
2021-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-02-12	SH01	29/01/21 STATEMENT OF CAPITAL GBP 88245043.381
2021-01-27	SH01	12/01/21 STATEMENT OF CAPITAL GBP 88244963.35
2021-01-19	AP01	DIRECTOR APPOINTED MR GREGORIO REYES
2020-11-23	AA01	Current accounting period extended from 31/10/20 TO 31/03/21
2020-09-02	AP01	DIRECTOR APPOINTED DR FELICITY ANN HOPE HARVEY
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-02-13	AP01	DIRECTOR APPOINTED MR JEAN-MICHEL RICHARD
2020-02-06	SH01	20/01/20 STATEMENT OF CAPITAL GBP 88244968.69
2020-01-28	RP04SH01	Second filing of capital allotment of shares GBP88,243,314.000
2020-01-27	SH01	18/12/19 STATEMENT OF CAPITAL GBP 88244952.680
2020-01-20	SH10	Particulars of variation of rights attached to shares
2019-12-27	RES01	ADOPT ARTICLES 27/12/19
2019-12-23	SH01	18/12/19 STATEMENT OF CAPITAL GBP 88243314
2019-12-18	SH20	Statement by Directors
2019-12-18	SH19	Statement of capital on 2019-12-18 GBP 2,057,934.00
2019-12-18	CAP-SS	Solvency Statement dated 18/12/19
2019-12-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-01-15	RES01	ADOPT ARTICLES 15/01/19
2018-09-10	AP01	DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN
2018-09-10	AP01	DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN
2018-09-10	SH01	14/09/17 STATEMENT OF CAPITAL GBP 2059614.641
2018-09-10	SH01	14/09/17 STATEMENT OF CAPITAL GBP 2059614.641
2018-07-31	AP01	DIRECTOR APPOINTED MR PETER NICKLIN
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 2059614.641
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-04-25	AP01	DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON
2018-04-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE JANE DOUGLAS
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29	PSC02	Notification of Vitruvian Partners Llp as a person with significant control on 2016-04-06
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS
2017-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-03	AP01	DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2058894.367
2016-10-17	SH01	17/08/16 STATEMENT OF CAPITAL GBP 2058894.367
2016-09-26	SH08	Change of share class name or designation
2016-09-23	SH10	Particulars of variation of rights attached to shares
2016-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-09-02	RES13	CREATION OF SHARES 04/08/2016
2016-09-02	RES01	ALTER ARTICLES 04/08/2016
2016-09-02	RES12	Resolution of varying share rights or name
2016-09-02	RES12	Resolution of varying share rights or name
2016-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2058084
2016-06-29	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015
2015-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 2058084
2015-07-14	AR01	16/06/15 FULL LIST
2015-07-14	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE
2015-05-08	AP01	DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2014-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 2058084
2014-06-18	AR01	16/06/14 FULL LIST
2014-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014
2014-04-30	AP01	DIRECTOR APPOINTED MRS NATALIE JANE DOUGLAS
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHRIN PETTY
2013-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE
2013-12-04	AP03	SECRETARY APPOINTED MR JOHN BRADSHAW
2013-10-01	AP03	SECRETARY APPOINTED MR GRAHAM ROGER WHITE
2013-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS
2013-06-20	AR01	16/06/13 FULL LIST
2013-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-07-18	AR01	16/06/12 FULL LIST
2012-07-17	SH01	22/06/12 STATEMENT OF CAPITAL GBP 2058084.000
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012
2012-04-02	AP01	DIRECTOR APPOINTED MS. CATHRIN PETTY
2012-02-28	AP01	DIRECTOR APPOINTED DOUGLAS OPPENHEIM
2012-02-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-10	RES13	SUB DIVISION 01/02/2012
2012-02-10	AP03	SECRETARY APPOINTED SHARON MARY ROBERTS
2012-02-10	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON
2012-02-09	SH02	SUB-DIVISION 01/02/12
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2012-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON
2012-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
2012-02-09	AP01	DIRECTOR APPOINTED MR GRAHAM ROGER WHITE
2012-02-09	AP01	DIRECTOR APPOINTED JENNIFER RUTH POOLE
2012-02-09	SH01	01/02/12 STATEMENT OF CAPITAL GBP 8057934.00
2012-02-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-13	AP02	CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS 11 LIMITED
2011-12-13	AP02	CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2011-12-13	AP01	DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2011-12-13	AP03	SECRETARY APPOINTED ROBERT JAMES
2011-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2011-12-13	AA01	CURREXT FROM 30/06/2012 TO 31/10/2012
2011-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-07	CERTNM	COMPANY NAME CHANGED DMWSL 680 LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-06-16	NEWINC	CERTIFICATE 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07672785' OR DefendantCompanyNumber='07672785' GROUP BY CaseID

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
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

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

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We do not have the domain name information for HALCYON TOPCO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07672785' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07672785' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07672785' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07672785' GROUP BY HASH
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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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