ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halcyon International Group Limited

Halcyon International Group Limited is an active company incorporated on 2 February 1995 with the registered office located in Birmingham, West Midlands. Halcyon International Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03017402
Private limited company
Age
30 years
Incorporated 2 February 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 The Old Fire Station
69 Albion Street
Birmingham
West Midlands
B1 3EA
United Kingdom
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was , the Old Fire Station, 69 Albion Street, Birmingham, West Midlands, B1 3EA
Telephone
01212362413
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Polish • Lives in Poland • Born in Aug 1975
Secretary • Pharmacist • British • Born in Dec 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A-Team Health Recruitment Limited
Ms Sangeeta Prasad and Mr Tomasz Arkadiusz Farana are mutual people.
Active
The Pharmacy Insurance Agency Limited
Ms Sangeeta Prasad is a mutual person.
Active
Private-Rx Limited
Ms Sangeeta Prasad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.27K
Increased by £12.57K (+86%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.88M
Increased by £1.19M (+44%)
Total Liabilities
-£2.11M
Increased by £2.9K (0%)
Net Assets
£1.76M
Increased by £1.19M (+206%)
Debt Ratio (%)
55%
Decreased by 24.06% (-31%)
Latest Activity
Mr Tomasz Arkadiusz Farana (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Tomasz Arkadiusz Farana (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Ms Sangeeta Prasad Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Get Credit Report
Discover Halcyon International Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Secretary's details changed for Ms Sangeeta Prasad on 10 July 2023
Submitted on 10 Jul 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 10 July 2023
Submitted on 10 Jul 2023
Change of details for Mr Tomasz Arkadiusz Farana as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year