Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Halcyon Consulting (UK) Ltd
- Incorporated
- 6 June 1994 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Simon Eric Race
- Controlled by
- Simon Eric Race
- Accounts type
- Dormant
- Region
- East of England
- Address
- Laburnum House Mill LaneWestonHitchinSG4 7AJ
Officers 2 active
Officer details are public data from the Companies House register.
Mccabe, Susan Anne
Secretary · Appointed 31 October 2003
British
Race, Simon Eric
Director · Appointed 6 June 1994
British
Born February 1965 (61)
Officer history (10 former)
31 October 2003
Appointed Mccabe, Susan Anne as Secretary
31 October 2003
Resigned Swainston, Lucilla Mary as Secretary
31 October 2003
Resigned Swainston, Lucilla Mary as Director
25 October 2002
25 October 2002
Appointed Swainston, Lucilla Mary as Secretary
25 October 2002
Appointed Swainston, Lucilla Mary as Director
20 May 2002
Appointed Race, Joanne Elizabeth as Secretary
20 May 2002
Resigned Race, Joanne Elizabeth as Secretary
20 May 2002
Resigned Race, Maureen Frances as Secretary
21 May 2001
Appointed Race, Maureen Frances as Secretary
21 May 2001
Resigned Race, Simon Eric as Secretary
1 April 1997
Resigned Stogdale, Valerie as Director
31 July 1996
Resigned Whitworth, Sarah Clare as Director
1 July 1996
Appointed Stogdale, Valerie as Director
16 February 1996
Resigned Glenny, Alexander Keith as Director
18 September 1995
Appointed Whitworth, Sarah Clare as Director
16 February 1995
Resigned Williams, Nicholas Mark as Director
16 September 1994
Appointed Williams, Nicholas Mark as Director
16 September 1994
Appointed Glenny, Alexander Keith as Director
6 June 1994
Appointed Race, Simon Eric as Secretary
6 June 1994
6 June 1994
Appointed Race, Simon Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Eric Race
Individual · Notified 6 April 2016
Has significant influence or control
English
Born February 1965 (61)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£900)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £51 | £61 | ||||
| Cash | £51 | £61 | |||||
| Creditors (< 1 year) | £900 | £900 | £900 | £900 | £800 | ||
| Creditors (> 1 year) | £900 | £900 | |||||
| Net Current Assets | (£900) | (£900) | (£900) | £0 | (£849) | (£739) | |
| Net Assets | (£900) | (£900) | (£900) | (£900) | (£900) | (£849) | (£739) |
| Shareholder Funds | (£900) | (£900) | (£900) | (£900) | (£900) | (£849) | (£739) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 1 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 25 August 2024 | Accounts for a dormant company | 31 December 2023 |
Other companies in this industry
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →