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Companies House/Oxford/Company profile

HALLEY GROUP GB LIMITED

Active
13050818·incorporated 2020-11-30

HALLEY GROUP GB LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13050818; OpenRegistry canonical ID GB-13050818-halley-group-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
247 COWLEY ROAD, OXFORD, OX4 1XG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HALLEY GROUP GB LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

HALLEY GROUP GB LIMITED has 2 persons with significant control on file:

  • Mr Giovanni Ciccolini born 1951 resident in Italy, Italian national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Knowledgement Management Albania (Albania reg. M11311032b). Notified 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Halley Sistemi Srl (Italy reg. 1622244). Notified 2020-11-30. Ceased 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13050818.

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