Halcyon Group Ltd, London
Halcyon Group Ltd is a private limited company. Formerly, it was named Starstruck Corporation Ltd (changed on 2020-06-08). Situated at 171 Wardour Street, London W1F 8WS, the aforementioned 4 years old enterprise was incorporated on 2019-08-01 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the enterprise: James D. (appointed on 01 October 2019), Adrian D. (appointed on 01 August 2019).
| About | |
|---|---|
| Name: Halcyon Group Ltd | |
| Number: 12134469 | |
| Incorporation date: 2019-08-01 | |
| End of financial year: 30 December |
| Address: |
171 Wardour Street London W1F 8WS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Adrian D.
1 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James D.
1 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 546,590 | 419,736 |
| Total Assets Less Current Liabilities | -1,110 | 1,175 | 636 |
The due date for Halcyon Group Ltd confirmation statement filing is 2024-08-14. The previous confirmation statement was submitted on 2023-07-31. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Adrian D. that owns 1/2 or less of shares, 1/2 or less of voting rights. James D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2024 | resolution |
Free Download
(1 page)
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