Website & contact details
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Halcyon Gallery (Holdings) Limited
- Incorporated
- 26 November 1990 (35 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor143 New Bond StreetLondonW1S 2TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2020
Israeli
Born November 1955
Director · Appointed 14 June 1991
British
Born July 1957 (69)
Officer history (6 former)
17 February 2025
5 January 2024
30 September 2021
11 February 2020
12 September 2006
24 March 1999
23 February 1996
23 February 1996
30 September 1993
14 June 1991
14 June 1991
14 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03319690
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 This company Owns 75–100% of shares
Halcyon Art Services Limited Owns 75–100% of shares
The Halcyon Gallery (Corporate) Limited Owns 75–100% of shares
Washington Green Fine Art Group Limited Owns 75–100% of shares
The Halcyon Gallery Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,627,000 | £7,627,000 | |||
| Debtors | £1,200,002 | £1,200,002 | £1,200,002 | £1,200,002 | £2 |
| Creditors (< 1 year) | £8,500,000 | £8,500,000 | £8,500,000 | £8,500,000 | £7,300,000 |
| Net Current Assets | (£7,299,998) | (£7,299,998) | (£7,299,998) | (£7,299,998) | (£7,299,998) |
| Shareholder Funds | £327,002 | £327,002 | £327,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 23 January 2025 | Confirmation statement with no updates | 26 November 2024 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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