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HALCYON SOLUTIONS GROUP LIMITED

Active
09315565·incorporated 2014-11-18

HALCYON SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 18 November 2014 at Companies House (number 09315565; OpenRegistry canonical ID GB-09315565-halcyon-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 33 active companies registered in Turvey, Beds (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-18
Registered Address
THE GRANARY, HIGH STREET, TURVEY, BEDS, MK43 8DB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of HALCYON SOLUTIONS GROUP LIMITED

Shareholders

Look up shareholders of HALCYON SOLUTIONS GROUP LIMITED

Financials

Check financials of HALCYON SOLUTIONS GROUP LIMITED

Filings

Check filing history of HALCYON SOLUTIONS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

HALCYON SOLUTIONS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Mark Peter Davies born 1981 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Neil Martin Cooke born 1977 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Richard David John Stanton born 1965 resident in England, British national. Notified 2018-03-06. Ceased 2020-03-23.
    • Owns 25–50% of shares

Previous names

HALCYON SOLUTIONS GROUP LIMITED has previously traded as:

  • CUSTODIO LTD (until 2015-10-09)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Turvey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09315565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.