Halcyon Group Ltd

Active12134469 Private limited company
Incorporated
1 August 2019 (7 years)
Previously known as
Starstruck Corporation Ltd (until 8 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Robert Delow
Adrian Dickson
Accounts type
Total exemption full
Region
Greater London
Address
171 Wardour Street
London
W1F 8WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Robert Delow
Individual · Notified 1 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Adrian Dickson
Individual · Notified 1 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Halcyon Group Ltd This company
Arianta Ltd Owns 75–100% of shares
Here Hospitality Ltd Owns 75–100% of shares
Here Spaces & Events Ltd Owns 75–100% of shares
Rewards UK Ltd Owns 75–100% of shares
Starstruck Group Ltd Owns 75–100% of shares
Starstruck Agency Ltd Owns 50–75% of shares
Starstruck Media Ltd Owns 75–100% of shares
Starstruck Originals Ltd Owns 25–50% of shares
Starstruck HQ Ltd Owns 25–50% of shares
Trees and Bees Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£15,912
Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) £0 £2k 2020 2021 2022 2023 2024 (£1,110) £1,175 £636 £636 £636
Balance sheet detail
20242023202220212020
Fixed Assets£1,201£201£300
Current Assets£1,238,975£1,232,439£419,736£546,590
Debtors£1,223,063£1,180,651£184,800£217,425
Cash£15,912£51,788£234,936£329,165
Creditors (< 1 year)£1,240,440£1,233,004£420,301£545,616£1,410
Net Current Assets(£1,465)(£565)(£565)£974(£1,410)
Shareholder Funds£636£636£636£1,175(£1,110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
3 August 2026Confirmation statement with updates31 July 2026
19 August 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with updates31 July 2025
5 February 2025Memorandum and Articles of Association
Show all recent filings

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