Halcyon Gallery (holdings) started in year 1990 as Private Limited Company with registration number 02562112. The Halcyon Gallery (holdings) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W1S 2TP.
The firm has 3 directors, namely Ehud S., Paul G. and Glyn W.. Of them, Paul G., Glyn W. have been with the company the longest, being appointed on 14 June 1991 and Ehud S. has been with the company for the least time - from 11 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5th Floor |
| Office Address2 | 143 New Bond Street |
| Town | London |
| Post code | W1S 2TP |
| Country of origin | United Kingdom |
| Registration Number | 02562112 |
| Date of Incorporation | Mon, 26th Nov 1990 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 14 June 1991
Position: Director
Appointed: 14 June 1991
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Halcyon Fine Art Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Halcyon Fine Art Group Limited
29 New Bond Street, London, W1S 2RL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03319690 |
| Notified on | 10 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-10-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 2 | 2 | 1 200 002 | 1 200 002 |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Amounts Owed By Group Undertakings | 1 200 000 | 1 200 000 | ||
| Amounts Owed To Group Undertakings | 7 300 000 | 7 300 000 | 8 500 000 | 8 500 000 |
| Creditors | 7 300 000 | 7 300 000 | 8 500 000 | 8 500 000 |
| Dividends Paid | 800 000 | 2 700 000 | 5 000 000 | |
| Dividends Paid On Shares Interim | 800 000 | 2 700 000 | 5 000 000 | |
| Income From Shares In Group Undertakings | 1 000 000 | 2 700 000 | 5 000 000 | |
| Investments Fixed Assets | 7 627 000 | 7 627 000 | 7 627 000 | 7 627 000 |
| Investments In Subsidiaries | 7 627 000 | 7 627 000 | 7 627 000 | 7 627 000 |
| Net Current Assets Liabilities | -7 299 998 | -7 299 998 | -7 299 998 | -7 299 998 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Profit Loss | 1 000 000 | 2 700 000 | 5 000 000 | |
| Profit Loss On Ordinary Activities Before Tax | 1 000 000 | 2 700 000 | 5 000 000 | |
| Tax Expense Credit Applicable Tax Rate | 190 000 | 513 000 | 950 000 | |
| Tax Increase Decrease From Effect Dividends From Companies | -190 000 | -513 000 | -950 000 | |
| Total Assets Less Current Liabilities | 327 002 | 327 002 | 327 002 | 327 002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (18 pages) |
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