Halcyon Group Ltd
- Company number
- 12134469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Halcyon Group Ltd (10 companies)
Registered office
Previous names
- Starstruck Corporation Ltd (until 8 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELOW, James Robert | Director | 1 Oct 2019 | |
| DICKSON, Adrian | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Dickson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | |
| Mr James Robert Delow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £374 | £35,618 | 0 |
| 31 Dec 2024 | - | £15,912 | 0 |
| 31 Dec 2023 | - | £51,788 | 2 |
| 31 Dec 2022 | - | £234,936 | 2 |
| 31 Dec 2021 | - | £329,165 | 2 |
| 31 Dec 2020 | - | - | 2 |
Connections
Controls
- Arianta Ltd (12237800)
- Here Hospitality Ltd (13863846)
- Here Spaces & Events Ltd (12134439)
- Starstruck Group Ltd (15700167)
- Starstruck Hq Ltd (17250850)
- Trees And Bees Ltd (16369955)
Directors’ other companies
- DELOW, James Robert - Director at Here Spaces & Events Ltd
- DELOW, James Robert - Director at Arianta Ltd
- DICKSON, Adrian - Director at Here Spaces & Events Ltd
- DICKSON, Adrian - Director at Arianta Ltd
Companies at the same address
- Arianta Ltd (12237800)
- Chaos Media Productions Ltd (11338934)
- Starstruck Agency Ltd (15720171)
- Starstruck Group Ltd (15700167)
- Starstruck Hq Ltd (17250850)
- Starstruck Media Ltd (06373177)
- Starstruck Originals Ltd (16236871)
- Trees And Bees Ltd (16369955)