HALCYON GROUP LTD

Key Data

Status

Active

Company No.

12134469

Incorporation date

01/08/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (5 pages)

05/02/2025

Resolutions

View PDF (2 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (22 pages)

05/09/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/07/2024

Change of details for Mr James Robert Delow as a person with significant control on 2024-07-11

View PDF (2 pages)

13/06/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (6 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

12/06/2024

Resolutions

View PDF (1 pages)

19/01/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

19/01/2024

Resolutions

View PDF (1 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

15/05/2023

Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 2023-05-15

View PDF (1 pages)

27/04/2023

Registration of charge 121344690001, created on 2023-04-24

View PDF (62 pages)

27/04/2023

Registration of charge 121344690002, created on 2023-04-24

View PDF (42 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

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
974.00
-
0.00
329.17K
-

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
Delow, James Robert	Director	01/10/2019 - Present	8
Dickson, Adrian	Director	01/08/2019 - Present	23

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HALCYON GROUP LTD

HALCYON GROUP LTD is an(a) Active company incorporated on 01/08/2019 with the registered office located at 171 Wardour Street, London W1F 8WS. There are currently 2 active directors 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 GROUP LTD?

HALCYON GROUP LTD is currently Active. It was registered on 01/08/2019 .

Where is HALCYON GROUP LTD located?

HALCYON GROUP LTD is registered at 171 Wardour Street, London W1F 8WS.

What does HALCYON GROUP LTD do?

HALCYON GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALCYON GROUP LTD?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2024-12-31.