Ltd Facts The UK company register, as filed

Register entry · No. 03017402

HALCYON INTERNATIONAL GROUP LIMITED

Active Private Limited Company Incorporated 2 Feb 1995

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,457,571.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 THE OLD FIRE STATION, 69 ALBION STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B1 3EA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    15

  6. Names

    1. HALCYON INTERNATIONAL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £262,278 £1,457,571 14
31 Mar 2024 not published not published £27,265 £1,764,273 14
31 Mar 2023 not published not published £14,694 £575,884 13
31 Mar 2022 not published not published £125,809 £634,706 12
31 Mar 2021 not published not published £17,197 £641,677 13
31 Mar 2020 not published not published £127,931 £566,292 15

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Tomasz Arkadiusz Farana Director Director 31 Mar 2008 — August 1975 Polish · Poland
Sangeeta Prasad Pharmacist Secretary 1 Apr 2009 — December 1969 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tomasz Arkadiusz Farana Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1975 Polish · Poland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HALCYON INTERNATIONAL GROUP LIMITED still trading?

The register shows HALCYON INTERNATIONAL GROUP LIMITED as active.

What does HALCYON INTERNATIONAL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HALCYON INTERNATIONAL GROUP LIMITED set up?

It was incorporated on 2 February 1995.

When are HALCYON INTERNATIONAL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HALCYON INTERNATIONAL GROUP LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs HALCYON INTERNATIONAL GROUP LIMITED?

HALCYON INTERNATIONAL GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities Of Head Offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House