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Halcyon Franchising Group Ltd

Halcyon Franchising Group Ltd is a liquidation company incorporated on 6 January 2021 with the registered office located in Orpington, Greater London. Halcyon Franchising Group Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Compulsory strike-off was suspended 6 months ago
Company No
13118326
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (27 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Centre Block 4th Floor Central Court
Knoll Rise
Orpington
Kent
BR6 0JA
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Eagle Tower Suites 101/102/103 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1991
Director • Chairman • British • Lives in England • Born in Aug 1953
Mr Keith George Gardner
PSC • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Complex Care Ltd
James Gardner and Keith George Gardner are mutual people.
Active
Global Heritage Healthcare Ltd
Keith George Gardner is a mutual person.
Active
Growspec Limited
Keith George Gardner is a mutual person.
Active
Halcyon Sponsored Care Ltd
Keith George Gardner is a mutual person.
Active
KG Innovate Ltd
Keith George Gardner is a mutual person.
Active
Morganic Vertical Farm Foods Ltd
Keith George Gardner is a mutual person.
Active
Aynco Limited
Keith George Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 8 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
James Gardner Resigned
1 Year Ago on 26 Aug 2024
James Gardner (PSC) Resigned
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years Ago on 23 Aug 2023
Keith George Gardner (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Registered office address changed from Eagle Tower Suites 101/102/103 Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Statement of affairs
Submitted on 8 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of James Gardner as a director on 26 August 2024
Submitted on 4 Sep 2024
Cessation of James Gardner as a person with significant control on 26 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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