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Company number
13118326

HALCYON FRANCHISING GROUP LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HALCYON FRANCHISING GROUP LTD
Company number
13118326
Registered office
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA · 366 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 January 2021
Status
InLiquidation
Age
5 years
Previous names
HALCYON RECRUITMENT GROUP LTD (to 05 Feb 2021)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
11 Aug 2025
Confirmation statement — last
28 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Gardner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/08/2022
Mr Keith George Gardner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/01/2021
Mr Keith George Gardner
owns 25–50% of shares
Notified 28/07/2023
Ms Morven Lindsay Smith
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/01/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith George Gardner
born 08/1953 · England owns 25–50% of shares Notified 28/07/2023 Controls 13 companies
Mr James Gardner
born 08/1991 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/08/2024 Controls 6 companies
Mr Keith George Gardner
born 08/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/08/2022 Controls 13 companies
Ms Morven Lindsay Smith
born 12/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/03/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/08/2024 Person with significant control ceased Mr James Gardner
28/07/2023 Person with significant control added Mr Keith George Gardner
13/03/2023 Person with significant control ceased Ms Morven Lindsay Smith
24/08/2022 Person with significant control ceased Mr Keith George Gardner
24/08/2022 Person with significant control added Mr James Gardner
05/02/2021 Registered name changed HALCYON RECRUITMENT GROUP LTD HALCYON FRANCHISING GROUP LTD
06/01/2021 Person with significant control added Ms Morven Lindsay Smith
06/01/2021 Person with significant control added Mr Keith George Gardner

Documents for HALCYON FRANCHISING GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HALCYON FRANCHISING GROUP LTD?
According to the official registry, the company number of HALCYON FRANCHISING GROUP LTD is 13118326.
Where is HALCYON FRANCHISING GROUP LTD registered?
The registered office is CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA.
What is the SIC code of HALCYON FRANCHISING GROUP LTD?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls HALCYON FRANCHISING GROUP LTD?
Mr James Gardner is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HALCYON FRANCHISING GROUP LTD due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About HALCYON FRANCHISING GROUP LTD (13118326)

HALCYON FRANCHISING GROUP LTD is a private limited company incorporated on 6 January 2021 and registered in the United Kingdom under company number 13118326. Its registered office is at CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr James Gardner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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