Ltd Facts The UK company register, as filed

Register entry · No. 07672807

HALCYON MIDCO LIMITED

Active Private Limited Company Incorporated 16 Jun 2011

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    Directors

    3 directors left in the last 12 months.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 30 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 16 Jun 2011 (15 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALCYON MIDCO LIMITED current
    2. DMWSL 686 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon David Cox Director 8 May 2026 — March 1966 British · England
John David Gillie Director 10 Jul 2026 — March 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halcyon Topco Limited company · 07672785 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALCYON MIDCO LIMITED still trading?

The register shows HALCYON MIDCO LIMITED as active.

What does HALCYON MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HALCYON MIDCO LIMITED set up?

It was incorporated on 16 June 2011.

When are HALCYON MIDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HALCYON MIDCO LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs HALCYON MIDCO LIMITED?

HALCYON MIDCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House