HALCYON GALLERY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02562112

Incorporation date

26/11/1990

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

05/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/04/2025

Termination of appointment of Glyn Washington as a director on 2025-02-17

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

21/08/2024

Change of details for Halcyon Fine Art Group Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

26/02/2024

Termination of appointment of Raena Green as a director on 2024-01-05

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

23/05/2023

Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 2023-05-23

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

24/11/2022

Current accounting period extended from 2022-10-29 to 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HALCYON GALLERY (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.30M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Paul Joseph Sylvester	Director	14/06/1991 - Present	16
Kearns, Jonathan Peter Stephen	Director	30/09/1993 - 12/09/2006	12
Washington, Glyn	Director	14/06/1991 - 17/02/2025	14
Sheleg, Ehud	Director	11/02/2020 - Present	14
Green, Raena	Director	14/06/1991 - 05/01/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALCYON GALLERY (HOLDINGS) LIMITED

HALCYON GALLERY (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/11/1990 with the registered office located at 5th Floor 143 New Bond Street, London W1S 2TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCYON GALLERY (HOLDINGS) LIMITED?

HALCYON GALLERY (HOLDINGS) LIMITED is currently Active. It was registered on 26/11/1990 .

Where is HALCYON GALLERY (HOLDINGS) LIMITED located?

HALCYON GALLERY (HOLDINGS) LIMITED is registered at 5th Floor 143 New Bond Street, London W1S 2TP.

What does HALCYON GALLERY (HOLDINGS) LIMITED do?

HALCYON GALLERY (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALCYON GALLERY (HOLDINGS) LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-26 with no updates.