Halcyon Consultants Limited

Active13559642 Private limited company
Incorporated
11 August 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roger Stephen Gibbons
Jonathan Gibbons
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born January 1950 (76)

Ownership 2 active

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

Individual · Notified 11 August 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)
Jonathan Gibbons
Individual · Notified 11 August 2021
Owns 25–50% of shares
British
Born June 1978 (48)

Financials

Net Assets
£238
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k 2022 2024 £703 £238
Balance sheet detail
202420232022
Fixed Assets£1,201£2,079£1,009
Current Assets£8,467£4,033£9,845
Creditors (< 1 year)£9,430£5,857£10,151
Net Current Assets(£963)(£306)
Net Assets£238£703
Shareholder Funds£238£255£703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
26 August 2026Confirmation statement with no updates10 August 2026
22 December 2025Termination of appointment of a director
11 September 2025Micro company accounts31 December 2024
20 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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