Ltd Facts The UK company register, as filed

Register entry · No. 09315565

HALCYON SOLUTIONS GROUP LIMITED

Active Private Limited Company Incorporated 18 Nov 2014

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    Last filed accounts

    Net liabilities of £10,117: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 27 Nov 2026.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 18 Nov 2014 (11 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GRANARY, HIGH STREET, TURVEY, BEDS, ENGLAND, MK43 8DB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALCYON SOLUTIONS GROUP LIMITED current
    2. CUSTODIO LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £-10,117 3
30 Nov 2024 not published not published — £-3,154 3
30 Nov 2023 not published not published — £-4,337 3
30 Nov 2022 not published not published — £-5,490 3
30 Nov 2021 not published not published — £-7,849 2
30 Nov 2020 not published not published — £-5,104 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N M Cooke · Director, named in the accounts to 30 Nov 2025
  • M P Davies · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Martin Cooke Ownership of shares 25 to 50 percent 1 Jul 2016 — November 1977 British · England
Mr Mark Peter Davies Ownership of shares 25 to 50 percent 1 Jul 2016 — July 1981 British · England

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

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Questions

Is HALCYON SOLUTIONS GROUP LIMITED still trading?

The register shows HALCYON SOLUTIONS GROUP LIMITED as active.

What does HALCYON SOLUTIONS GROUP LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was HALCYON SOLUTIONS GROUP LIMITED set up?

It was incorporated on 18 November 2014.

When are HALCYON SOLUTIONS GROUP LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

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

By 27 November 2026.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09370688 BUY HAPPY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  2. 09370499 CLOUDANTIC IT LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  4. 09370271 G. WALKER CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  5. SC494169 GENESYS COMPUTER TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities

The file

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