The Halcyon Gallery Limited

Active02542729 Private limited company

What The Halcyon Gallery say about themselves

“Established in 1982, Halcyon Gallery is a leading international art gallery specialising in modern and contemporary art. With locations on Bond Street and at Harrods, Knightsbridge, Halcyon Gallery showcases art from emerging and established artists including Bob Dylan, Lorenzo Quinn, Dominic…”

— from halcyon.co.uk
Incorporated
24 September 1990 (36 years)
Previously known as
Listscheme Limited (until 26 October 1990)
Industry
Retail sale in commercial art galleries (47781)
Accounts type
Full
Region
Greater London
Address
5th Floor 143 New Bond Street
London
W1S 2TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 February 2025
Resigned Washington, Glyn as Director
5 January 2024
Resigned Green, Raena as Director
30 September 2021
Resigned Dawson, Trevor John as Secretary
16 March 2021
Resigned Dawson, Trevor John as Director
30 June 2017
Appointed Sheleg, Ehud as Director
12 September 2006
Resigned Kearns, Jonathan Peter Stephen as Director
14 March 2002
Resigned Green, Helen Lee as Director
12 July 1999
Resigned Benson, Lee as Director
24 March 1999
Resigned Green, Lionel Lewis as Director
2 September 1998
Appointed Dawson, Trevor John as Director
6 September 1996
Appointed Kearns, Jonathan Peter Stephen as Director
1 March 1996
Appointed Green, Helen Lee as Director
23 February 1996
Appointed Dawson, Trevor John as Secretary
23 February 1996
Resigned Green, Lionel Lewis as Secretary
14 June 1991
Appointed Washington, Glyn as Director
14 June 1991
Appointed Green, Raena as Director
14 June 1991
Appointed Green, Paul Joseph Sylvester as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07230522

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Halcyon Art Publishing Limited Owns 75–100% of shares
Halcyon Fine Art Group Limited Owns 75–100% of shares
Halcyon Art UK Limited Owns 75–100% of shares
Halcyon Gallery (Holdings) Limited Owns 75–100% of shares
Halcyon Art Services Limited Owns 75–100% of shares
The Halcyon Gallery Limited This company Owns 75–100% of shares

Financials

Net Assets
£53,448,956
Cash
£3,237,124
Profit Before Tax
£6,357,581
Employees
80
Debt Ratio
65%
Current Ratio
1.8x
Return on Equity
8%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £19,236,360 £25,885,891 £38,271,659 £43,073,870 £49,013,864 £53,448,956
Balance sheet detail
202420232022202120202019
Fixed Assets£8,564,142£10,244,746£8,822,896£4,476,860£4,666,173£4,660,068
Current Assets£142,554,429£124,625,336£114,752,874£126,121,490£122,140,564£104,088,712
Debtors£57,636,147£46,277,883£29,607,625£37,498,026£31,984,347£33,057,491
Cash£3,237,124£38,440£714,259£1,277,653£927,421£3,499,844
Creditors (< 1 year)£77,346,864£69,735,517£69,632,247£86,564,229£97,144,305£57,873,419
Creditors (> 1 year)£8,179,170£10,285,651£6,855,318£0£30,000,000
Net Current Assets£65,207,565£54,889,819£45,120,627£39,557,261£24,996,259£46,215,293
Net Assets£53,448,956£49,013,864£43,073,870£38,271,659£25,885,891£19,236,360
Shareholder Funds£53,448,956£49,013,864£43,073,870£38,271,659£25,885,891£19,236,360

Turnover£82,302,306£105,575,096£112,451,917£66,388,756
Cost of Sales£68,742,953£59,869,262£51,928,610£73,003,793£79,451,162£40,432,786
Gross Profit£30,373,696£32,571,303£33,000,755£25,955,970
Admin Expenses£20,550,013£20,134,766£18,377,874£23,867,134£20,628,368£18,511,763
Staff Costs£7,988,707£7,510,021£6,657,036£10,841,776£6,858,877£8,312,294
Operating Profit£9,840,977£4,964,038
Profit Before Tax£6,357,581£8,035,573£6,127,579£15,477,721£8,181,534£2,882,913
Tax£1,922,489£2,095,579£1,325,368£3,091,953£1,532,003£757,369
Profit for Period£4,435,092£5,939,994£4,802,211£12,385,768£6,649,531£2,125,544

Filings 229

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 September 2026Confirmation statement with no updates24 September 2026
2 July 2026Registration of a charge28
30 September 2025Full accounts31 December 2024
29 September 2025Confirmation statement with no updates24 September 20253
Show all 229 filings

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