Halcyon Group Ltd
Company Profile
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MicroHalcyon Group Ltd
12134469•Private Limited With Share Capital
171 Wardour Street, London, W1F8WS
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Incorporated
01/08/2019
Company Age
6 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcyon Group Ltd (12134469) is a private limited with share capital incorporated on 01/08/2019 (6 years old) and registered in london, W1F8WS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Established in 2000 halcyon is a bespoke professional specialist cleaning and services company operating throughout ireland and the uk. our head office is based in county roscommon, ireland, while we employ 600 cleaning operatives across ireland and the uk to provide innovative cleaning solutions to...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/08/2019
W1F8WS
2 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£1.24M
Net Assets
£636
Cash
£15.9K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Resolution
Category:Resolution
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Resolution
Category:Resolution
Date:08-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2019
Legacy
Category:Capital
Date:18-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2019
Legacy
Category:Insolvency
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2019
Incorporation Company
Category:Incorporation
Date:01-08-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
171 Wardour Street, London, W1F8WSRegistered
56 Greek Street, London, W1D3DU
Related Companies
6
Contact
02032301065
171 Wardour Street, London, W1F8WS