Halcyon International Group Limited
Company Profile
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SmallHalcyon International Group Limited
03017402•Private Limited With Share Capital
1 The Old Fire Station, 69 Albion Street, Birmingham, B13EA
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Incorporated
02/02/1995
Company Age
31 years
Directors
2
Employees
14
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Halcyon International Group Limited (03017402) is a private limited with share capital incorporated on 02/02/1995 (31 years old) and registered in birmingham, B13EA. The company operates under SIC code 70100 - activities of head offices.
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Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/02/1995
B13EA
14 employees
Financial Overview
Total Assets
£4.27M
Liabilities
£2.81M
Net Assets
£1.46M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£262.3K
Key Metrics
14
Employees
2
Directors
5
Shareholders
5
CCJs
Charges
15
Registered
4
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Auditors Resignation Company
Category:Auditors
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Mortgage
Date:24-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Capital
Date:18-05-2004
Resolution
Category:Resolution
Date:11-05-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2001
Legacy
Category:Annual Return
Date:16-03-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 The Old Fire Station, 69 Albion Street, Birmingham, West Midlands B1 3Ea, B13EARegistered
Related Companies
1
Contact
01212362413info@ateamhr.comcontact@ateamhr.comateamhr.com
1 The Old Fire Station, 69 Albion Street, Birmingham, B13EA