HALCYON INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

03017402

Incorporation date

02/02/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

24/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

31/03/2025

Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on 2025-03-31

View PDF (2 pages)

27/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

10/07/2023

Secretary's details changed for Ms Sangeeta Prasad on 2023-07-10

View PDF (1 pages)

10/07/2023

Registered office address changed from , the Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA to 1 the Old Fire Station 69 Albion Street Birmingham West Midlands B1 3EA on 2023-07-10

View PDF (1 pages)

10/07/2023

Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on 2023-07-10

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-88.32 % *

* during past year

Cash in Bank

£14,694.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
641.68K
-
0.00
17.20K
-

2022
12
634.71K
-
0.00
125.81K
-

2023
13
575.88K
-
0.00
14.69K
-

2023
13
575.88K
-
0.00
14.69K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

575.88K £-9.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.69K £-88.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomasz Arkadiusz Farana	Director	31/03/2008 - Present	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/1995 - 02/02/1995	99600
Prasad, Sangeeta	Secretary	01/04/2009 - Present	2
Collins, Suzanne Elizabeth	Secretary	06/11/2003 - 30/11/2005	2
Hulston, Joshna	Secretary	03/01/2006 - 31/03/2009	2

Persons with Significant Control

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

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Description

About HALCYON INTERNATIONAL GROUP LIMITED

HALCYON INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 02/02/1995 with the registered office located at 1 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands B1 3EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON INTERNATIONAL GROUP LIMITED?

HALCYON INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 02/02/1995 .

Where is HALCYON INTERNATIONAL GROUP LIMITED located?

HALCYON INTERNATIONAL GROUP LIMITED is registered at 1 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands B1 3EA.

What does HALCYON INTERNATIONAL GROUP LIMITED do?

HALCYON INTERNATIONAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does HALCYON INTERNATIONAL GROUP LIMITED have?

HALCYON INTERNATIONAL GROUP LIMITED had 13 employees in 2023.

What is the latest filing for HALCYON INTERNATIONAL GROUP LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.