Halcyon Topco Limited company overview
Halcyon Topco Limited is a private limited company registered with company number 07672785. It was incorporated on 16 Jun 2011 and its current status is active.
The registered office is at 20 Eastbourne Terrace, London, W2 6LG. The company has 10 active officers. It was previously called Dmwsl 680 Limited.
Halcyon Topco Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Halcyon Topco Limited at a glance
15 years
Trading age
5,629 days since incorporation
10
Active officers
Vitruvian, Vitruvian, Douglas, Peter
123
Filings on record
Latest: 4 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Halcyon Topco Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Halcyon Topco Limited
Based on Halcyon Topco Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Halcyon Topco Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Halcyon Topco Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Halcyon Topco Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Nov 2026 · CH01
Director's details changed for Mr. James Walter Tugendhat on 4 Nov 2026
4 Nov 2026 · CH01
Director's details changed for Mr. James Walter Tugendhat on 4 Nov 2026
4 Nov 2026 · CH01
Director's details changed for Mr. James Walter Tugendhat on 4 Nov 2026
4 Nov 2026 · CH01
Director's details changed for Mr. James Walter Tugendhat on 4 Nov 2026
4 Nov 2026 · AP01
Appointment of Mr. James Walter Tugendhat as a director on 29 Oct 2026
16 Jul 2026 · AA
Group accounts made up to 31 Dec 2025
10 Jul 2026 · AP01
Appointment of Mr John David Gillie as a director on 10 Jul 2026
5 Jul 2026 · CS01
Confirmation statement made on 16 Jun 2026 with updates
3 Jul 2026 · RP01AP01
Replacement filing of director appointment with name
24 Jun 2026 · CH01
Director's details changed for Douglas Oppenheim on 1 Jan 2026
4 Jun 2026 · TM02
Termination of appointment of Annabelle Newman as a secretary on 3 Jun 2026
29 May 2026 · AP03
Appointment of Annabelle Newman as a secretary on 27 Apr 2026
27 May 2026 · TM01
Termination of appointment of Christian Tucat as a director on 8 May 2026
27 May 2026 · AP01
Appointment of Mr Gordon David Cox as a director on 8 May 2026
30 Apr 2026 · TM02
Termination of appointment of John Bradshaw as a secretary on 27 Apr 2026
12 Jan 2026 · AD01
Registered office address changed on 12 Jan 2026
14 Nov 2025 · TM01
Termination of appointment of Francesca Geretto as a director on 14 Nov 2025
20 Oct 2025 · AA01
Change account reference date company current shortened
18 Aug 2025 · RP04CS01
Second filing of confirmation statement with made up date
10 Jul 2025 · AA
Group accounts made up to 31 Mar 2025
Showing the latest 20 of 123 filings. See the full history on Companies House
Accounting services for Halcyon Topco Limited
From tax to payroll, find accountants who look after every part of Halcyon Topco Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Halcyon Topco Limited
About Halcyon Topco Limited
Halcyon Topco Limited is a UK private limited company based in London, registered at Companies House as company number 07672785 since 16 Jun 2011. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Halcyon Topco Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Halcyon Topco Limited has 123 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Halcyon Topco Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Halcyon Topco Limited?
Halcyon Topco Limited – frequently asked questions
What is the company number of Halcyon Topco Limited?
Halcyon Topco Limited is registered at Companies House under company number 07672785.
When was Halcyon Topco Limited incorporated?
Halcyon Topco Limited was incorporated on 16 Jun 2011 as a private limited company.
Who are the directors of Halcyon Topco Limited?
Current officers are Vitruvian Directors I Limited (corporate director), Vitruvian Directors Ii Limited (corporate director), Douglas Robert David Oppenheim (director), Peter Nicklin (director), Jean-Michel Richard (director), Felicity Ann Hope, Dr Harvey (director) and 4 more.
What does Halcyon Topco Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Halcyon Topco Limited registered?
The registered office address is 20 Eastbourne Terrace, London, W2 6LG.
Is Halcyon Topco Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Mr. James Walter Tugendhat on 4 Nov 2026 on 4 Nov 2026.