HALCYON FINANCE LIMITED

Company summary

Company number: 01808597
Status: ACTIVE
Incorporated / age: 13 April 198442 years
Registered office: 1 Paddington Square, London, W2 1GG, England
Accounts due: 31 October 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Paddington Square, London, W2 1GG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
JUPITER FINANCE LIMITED
JUPITER HOLDINGS LIMITED
LEGIBUS 427 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Daniel ACTIVE	Director	03 Nov 2025		England	April 1984	1, Paddington Square, London, W2 1GG, England
SCHEUBER, Bridget Anna ACTIVE	Director	04 Mar 2024		United Kingdom	August 1983	1, Paddington Square, London, W2 1GG, England
CHAMBERS, Martin Bertram RESIGNED	Secretary	31 Oct 2003	17 Sep 2010			3 Sheldon Square, Paddington, London, W2 6PX
CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED	Secretary	14 Jan 1994	23 May 1994			10 Northbourne Road, London, SW4 7DJ
CORDESCHI, Richard RESIGNED	Secretary	07 Aug 2015	15 Sep 2016			3 Sheldon Square, Paddington, London, W2 6PX
DAVIES, Nigel James Maxwell RESIGNED	Secretary	31 Jul 1998	19 Aug 1999			Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
GUY, Estelle Una RESIGNED	Secretary	27 Mar 1995	11 Jul 1996			36 Priory Avenue, Chingford, London, E4 8AB
HUDSON, Kathryn Barbara RESIGNED	Secretary	14 Jun 2013	27 Feb 2015			The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom
HUDSON, Kathryn Barbara RESIGNED	Secretary	01 Jun 2012	07 Sep 2012			The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom
HUNTER, Rebecca Jane RESIGNED	Secretary	23 May 1994	27 Mar 1995			24 Blackheath Grove, London, SE3 0DH
JONES, Helen Mary RESIGNED	Secretary	11 Jul 1996	20 Jan 1997			Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
MOORE, Paul RESIGNED	Secretary	15 Sep 2016	01 Jun 2021			3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
MOORE, Paul RESIGNED	Secretary	07 Sep 2012	14 Jun 2013			3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
MORRIS, David RESIGNED	Secretary	27 Feb 2015	07 Aug 2015			3, Sheldon Square,, Paddington, London, W2 6PX, United Kingdom
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	20 Jan 1997	31 Jul 1998			5 Broomsleigh Street, London, NW6 1QQ
ROBERTSON, Andrew Bruce RESIGNED	Secretary		14 Jan 1994			9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
STOKES, Martin Howard RESIGNED	Secretary	19 Aug 1999	31 Oct 2003			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
WARDLE, Rosemary Clare Francesca RESIGNED	Secretary	17 Sep 2010	01 Jun 2012			3 Sheldon Square, Paddington, London, W2 6PX
BARRY, Chloe Silvana RESIGNED	Director	01 Dec 2021	31 Oct 2025	England	January 1978	1, Paddington Square, London, W2 1GG, England
CHESHIRE, Ian Michael, Sir RESIGNED	Director	16 Apr 2002	16 Sep 2002	United Kingdom	August 1959	103 Balham Park Road, London, SW12 8EB
CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED	Director	19 Aug 1994	19 Jun 1995	England	October 1949	10 Northbourne Road, London, SW4 7DJ
CORNER, Christopher James RESIGNED	Director	30 Sep 2023	04 Mar 2024	United Kingdom	April 1974	1, Paddington Square, London, W2 1GG, England
FOLLAND, Nicholas James RESIGNED	Director	26 Jul 2007	01 Jun 2012	United Kingdom	October 1965	3 Sheldon Square, Paddington, London, W2 6PX
GROLEAU, Jean-Noel Hughes Roger RESIGNED	Director	11 Sep 2015	19 Jul 2019	England	August 1974	3 Sheldon Square, Paddington, London, W2 6PX
JONES, Helen Mary RESIGNED	Director	19 Jun 1995	26 Jul 2007		April 1955	Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
KENDALL, Gaylene Jennefer RESIGNED	Director	19 Jul 2019	06 Mar 2020	England	March 1968	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
KERR-MUIR, James Rodier RESIGNED	Director		30 Apr 1995		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
MOORE, Paul Anthony RESIGNED	Director	04 Jul 2016	01 Dec 2021	England	July 1970	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
MULCAHY, Geoffrey John, Sir RESIGNED	Director		19 Aug 1994		February 1942	21 Church Row, Hampstead, London, NW3 6UP
PARAMOR, David Richard RESIGNED	Director	22 Dec 2008	07 Sep 2015	United Kingdom	September 1970	3 Sheldon Square, Paddington, London, W2 6PX
PERCIVAL, Anthony Henry RESIGNED	Director	05 May 1995	10 Aug 1999		January 1940	Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
ROWLEY, Philip Edward RESIGNED	Director	10 Jun 1999	29 Jan 2001	United Kingdom	September 1952	The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
SKELTON, James Alan RESIGNED	Director	27 Oct 2008	22 Dec 2008	United Kingdom	November 1966	Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU
SMITH, Julian James Lawrence RESIGNED	Director	06 Mar 2020	30 Sep 2023	United Kigdom	May 1965	1, Paddington Square, London, W2 1GG, England
TATTON BROWN, Duncan Eden RESIGNED	Director	01 Feb 2004	13 Oct 2008		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
WARDLE, Rosemary Clare Francesca RESIGNED	Director	01 Jun 2012	04 Jul 2016	United Kingdom	October 1961	3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom
WEIR, Helen Alison RESIGNED	Director	29 Jan 2001	31 Mar 2004		August 1962	25, Gresham Street, London, EC2V 7HN

ROSE, Daniel ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: April 1984
Address: 1, Paddington Square, London, W2 1GG, England

SCHEUBER, Bridget Anna ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, Paddington Square, London, W2 1GG, England

CHAMBERS, Martin Bertram RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 17 Sep 2010
Address: 3 Sheldon Square, Paddington, London, W2 6PX

CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED
Role: Secretary
Appointed on: 14 Jan 1994
Resigned on: 23 May 1994
Address: 10 Northbourne Road, London, SW4 7DJ

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 07 Aug 2015
Resigned on: 15 Sep 2016
Address: 3 Sheldon Square, Paddington, London, W2 6PX

DAVIES, Nigel James Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 19 Aug 1999
Address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE

GUY, Estelle Una RESIGNED
Role: Secretary
Appointed on: 27 Mar 1995
Resigned on: 11 Jul 1996
Address: 36 Priory Avenue, Chingford, London, E4 8AB

HUDSON, Kathryn Barbara RESIGNED
Role: Secretary
Appointed on: 14 Jun 2013
Resigned on: 27 Feb 2015
Address: The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom

HUDSON, Kathryn Barbara RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 07 Sep 2012
Address: The Old School House, 4 Watford Heath, Watford, Hertforshire, WD19 4EU, United Kingdom

HUNTER, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 27 Mar 1995
Address: 24 Blackheath Grove, London, SE3 0DH

JONES, Helen Mary RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 20 Jan 1997
Address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

MOORE, Paul RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 01 Jun 2021
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

MOORE, Paul RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 14 Jun 2013
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

MORRIS, David RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 07 Aug 2015
Address: 3, Sheldon Square,, Paddington, London, W2 6PX, United Kingdom

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 31 Jul 1998
Address: 5 Broomsleigh Street, London, NW6 1QQ

ROBERTSON, Andrew Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1994
Address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 31 Oct 2003
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

WARDLE, Rosemary Clare Francesca RESIGNED
Role: Secretary
Appointed on: 17 Sep 2010
Resigned on: 01 Jun 2012
Address: 3 Sheldon Square, Paddington, London, W2 6PX

BARRY, Chloe Silvana RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1978
Address: 1, Paddington Square, London, W2 1GG, England

CHESHIRE, Ian Michael, Sir RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 16 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 103 Balham Park Road, London, SW12 8EB

CLEMENT-JONES CBE, Timothy Francis, Lord RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 19 Jun 1995
Country of Residence: England
Date of birth: October 1949
Address: 10 Northbourne Road, London, SW4 7DJ

CORNER, Christopher James RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, Paddington Square, London, W2 1GG, England

FOLLAND, Nicholas James RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3 Sheldon Square, Paddington, London, W2 6PX

GROLEAU, Jean-Noel Hughes Roger RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: August 1974
Address: 3 Sheldon Square, Paddington, London, W2 6PX

JONES, Helen Mary RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 26 Jul 2007
Date of birth: April 1955
Address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

KENDALL, Gaylene Jennefer RESIGNED
Role: Director
Appointed on: 19 Jul 2019
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: March 1968
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: July 1970
Address: 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

MULCAHY, Geoffrey John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: February 1942
Address: 21 Church Row, Hampstead, London, NW3 6UP

PARAMOR, David Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 3 Sheldon Square, Paddington, London, W2 6PX

PERCIVAL, Anthony Henry RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 10 Aug 1999
Date of birth: January 1940
Address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG

ROWLEY, Philip Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG

SKELTON, James Alan RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU