HG

HALCYON GROUP LTD

Active

Company number 12134469

London, England · Incorporated 1 August 2019

171 Wardour Street, London, W1F 8WS, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 December 2023

Company history

Previous company names

STARSTRUCK CORPORATION LTD · 1 August 2019 – 8 June 2020

Company overview

HALCYON GROUP LTD is an active private limited company incorporated on 1 August 2019 and registered in England and Wales. Its registered office is at 171 Wardour Street, London, W1F 8WS. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts for the period ended 31 December 2024. The confirmation statement was last filed on 31 July 2025 and remains up to date.

The company is directed and jointly controlled by two British individuals, Mr Adrian Dickson and Mr James Robert Delow, each holding 25–50% of the shares and voting rights and possessing the right to appoint and remove directors. Both gentlemen remain active officers and persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Robert Delow
Born May 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2019
PS
Mr Adrian Dickson
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2019

Funding

2 funding rounds
4 December 2023
Shares allotted · 0 shares allotted
1 October 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Memorandum Articles
Incorporation
5 February 2025 View
Resolution
Resolution
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Resolution
Resolution
12 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Resolution
Resolution
19 January 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Capital Name Of Class Of Shares
Capital
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2022 View
Capital Alter Shares Subdivision
Capital
2 September 2022 View
Second Filing Capital Allotment Shares
Capital
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Resolution
Resolution
8 June 2020 View
Capital Alter Shares Subdivision
Capital
28 November 2019 View
Legacy
Capital
18 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2019 View
Legacy
Insolvency
18 November 2019 View
Resolution
Resolution
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2019 View
Incorporation Company
Incorporation
1 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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