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Halcyon Consultants Limited

Halcyon Consultants Limited is an active company incorporated on 11 August 2021 with the registered office located in London, Greater London. Halcyon Consultants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559642
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 24 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Israel • Born in Jun 1978
Director • Accountant • British • Lives in England • Born in Jan 1950
Roger Stephen Gibbons
PSC • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Roger Stephen Gibbons is a mutual person.
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Roger Stephen Gibbons is a mutual person.
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Roger Stephen Gibbons is a mutual person.
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Roger Stephen Gibbons is a mutual person.
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Keren Bartov Advanced Skin Care London Ltd
Roger Stephen Gibbons is a mutual person.
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New Pulse Marketing Ltd
Roger Stephen Gibbons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.11K
Decreased by £4.74K (-44%)
Total Liabilities
-£5.86K
Decreased by £4.29K (-42%)
Net Assets
£255
Decreased by £448 (-64%)
Debt Ratio (%)
96%
Increased by 2.3% (+2%)
Latest Activity
Micro Accounts Submitted
3 Days Ago on 11 Sep 2025
Confirmation Submitted
25 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Roger Stephen Gibbons (PSC) Details Changed
1 Year 3 Months Ago on 26 May 2024
Mr Jonathan Gibbons (PSC) Details Changed
1 Year 3 Months Ago on 26 May 2024
Mr Roger Stephen Gibbons Details Changed
1 Year 3 Months Ago on 26 May 2024
Mr Jonathan Gibbons Details Changed
1 Year 3 Months Ago on 26 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Jonathan Gibbons on 26 May 2024
Submitted on 26 May 2024
Director's details changed for Mr Roger Stephen Gibbons on 26 May 2024
Submitted on 26 May 2024
Change of details for Mr Jonathan Gibbons as a person with significant control on 26 May 2024
Submitted on 26 May 2024
Change of details for Roger Stephen Gibbons as a person with significant control on 26 May 2024
Submitted on 26 May 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 24 March 2024
Submitted on 24 Mar 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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