HALCYON FRANCHISING GROUP LTD

Key Data

Status

Liquidation

Company No.

13118326

Incorporation date

06/01/2021

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

03/11/2025

Appointment of a voluntary liquidator

View PDF (32 pages)

30/10/2025

Removal of liquidator by court order

View PDF (31 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Statement of affairs

View PDF (9 pages)

08/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2025

Registered office address changed from Eagle Tower Suites 101/102/103 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 2025-04-08

View PDF (3 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2024

Cessation of James Gardner as a person with significant control on 2024-08-26

View PDF (1 pages)

04/09/2024

Termination of appointment of James Gardner as a director on 2024-08-26

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/08/2023

Registered office address changed from Eagle Tower, Suite 318 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Eagle Tower Suites 101/102/103 Montpellier Drive Cheltenham Gloucestershire GL501TA on 2023-08-23

View PDF (1 pages)

28/07/2023

Appointment of Mr Keith George Gardner as a director on 2023-07-28

View PDF (2 pages)

28/07/2023

Notification of Keith George Gardner as a person with significant control on 2023-07-28

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

17/04/2023

Cessation of Morven Lindsay Smith as a person with significant control on 2023-03-13

View PDF (1 pages)

17/04/2023

Termination of appointment of Ghulam Mustafa Asim as a director on 2023-04-13

View PDF (1 pages)

17/04/2023

Termination of appointment of Peter Dalkeith Scott as a director on 2023-04-13

View PDF (1 pages)

17/04/2023

Termination of appointment of Morven Lindsay Smith as a director on 2023-04-13

View PDF (1 pages)

17/04/2023

Director's details changed for Mr James Gardner on 2023-04-06

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

28/07/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardner, Keith George	Director	06/01/2021 - 24/08/2022	29
Gardner, Keith George	Director	28/07/2023 - Present	29
Asim, Ghulam Mustafa	Director	18/01/2021 - 13/04/2023	15
Gardner, James	Director	07/09/2022 - 26/08/2024	13
Smith, Morven Lindsay	Director	18/01/2021 - 13/04/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HALCYON FRANCHISING GROUP LTD

HALCYON FRANCHISING GROUP LTD is an(a) Liquidation company incorporated on 06/01/2021 with the registered office located at Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON FRANCHISING GROUP LTD?

HALCYON FRANCHISING GROUP LTD is currently Liquidation. It was registered on 06/01/2021 .

Where is HALCYON FRANCHISING GROUP LTD located?

HALCYON FRANCHISING GROUP LTD is registered at Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JA.

What does HALCYON FRANCHISING GROUP LTD do?

HALCYON FRANCHISING GROUP LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HALCYON FRANCHISING GROUP LTD?

The latest filing was on 03/11/2025: Appointment of a voluntary liquidator.