Halcyon Investment Management Limited

Run a report to reveal risk score

Company number
15960443
Status
Active
Registered address
The Annexe Minerva House Bordyke, Tonbridge, Kent, United Kingdom, Tn9 1np
Incorporated
17 September 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999, 66190, 96090

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ford, James Trevor
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-17
    • James Trevor FORDOfficer, appointed 2025-01-17
    • James Trevor FORDOfficer, appointed 2024-09-17
    • James Trevor FORDOfficer, appointed 2024-09-17
  • Watmough, Philippa Tamsin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-09-17
    • Philippa Tamsin WATMOUGHOfficer, appointed 2024-09-17

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-19 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-24 · Type: CS01
  • incorporation-company
    Date: 2024-09-17 · Type: NEWINC

PSC / Beneficial Ownership

  • Ms Philippa Tamsin Watmough
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-17
  • Mr James Trevor Ford
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2024-09-17

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 9 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HALCYON INVESTMENT MANAGEMENT LIMITED - UK Company Risk Report