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Halcyon Group Ltd
Halcyon Group Ltd is an active company incorporated on 1 August 2019 with the registered office located in London, Greater London. Halcyon Group Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12134469
Private limited company
Age
6 years
Incorporated
1 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Halcyon Group Ltd
Contact
Address
171 Wardour Street
London
W1F 8WS
England
Address changed on
15 May 2023
(2 years 3 months ago)
Previous address was
56 Greek Street London W1D 3DU England
Companies in W1F 8WS
Telephone
020 74901618
Email
Unreported
Website
Starstruckmedia.com
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Adrian Dickson
Director • PSC • Chairman • British • Lives in England • Born in Jun 1977
James Robert Delow
Director • Creative Director • British • Lives in England • Born in May 1982
Mr James Robert Delow
PSC • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Here Spaces & Events Ltd
Mr Adrian Dickson and James Robert Delow are mutual people.
Active
Arianta Ltd
James Robert Delow and Mr Adrian Dickson are mutual people.
Active
Starstruck Media Ltd
James Robert Delow is a mutual person.
Active
Here Hospitality Ltd
James Robert Delow is a mutual person.
Active
Starstruck Group Ltd
James Robert Delow is a mutual person.
Active
Starstruck Agency Ltd
James Robert Delow is a mutual person.
Active
Storagex Ltd
James Robert Delow is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.91K
Decreased by £35.88K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £7.44K (+1%)
Total Liabilities
-£1.24M
Increased by £7.44K (+1%)
Net Assets
£636
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr James Robert Delow (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 4 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 24 Apr 2023
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Get Credit Report
Discover Halcyon Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Change of details for Mr James Robert Delow as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
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Repayment History
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