EUROREGISTRY
GB · Company with significant control
Halcyon Group Ltd
Halcyon Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Halcyon Group Ltd
- Type
- Corporate entity
- Registration number
- 12134469
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 October 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Halcyon Group Ltd's companies
- Halcyon Group Ltd holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), activities of other holding companies n.e.c. (1) and botanical and zoological gardens and nature reserves activities (1).
- Registered offices in London (4) and Harrow (2).
- The companies were incorporated between 2019 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Halcyon Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STARSTRUCK HQ LTD 17250850 · Private Limited Company | Active | 30 May 2026 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 May 2026 |
| TREES AND BEES LTD 16369955 · Private Limited Company | Active | 7 April 2025 | London | Botanical and zoological gardens and nature reserves activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2025 |
| STARSTRUCK GROUP LTD 15700167 · Private Limited Company | Active | 2 May 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2024 |
| HERE HOSPITALITY LTD 13863846 · Private Limited Company | Active | 21 January 2022 | Harrow | Hotels and similar accommodation; Letting and operating of conference and exhibition centres | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2022 |
| ARIANTA LTD 12237800 · Private Limited Company | Active | 1 October 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2021 |
| HERE SPACES & EVENTS LTD 12134439 · Private Limited Company | Active | 1 August 2019 | Harrow | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2019 |
History
Earlier significant control
Companies where Halcyon Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STARSTRUCK MEDIA LTD 06373177 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2019 | 3 May 2024 |
Connections
Others with significant control of these companies
- James Robert DelowSTARSTRUCK HQ LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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