Website & contact details
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Halcyon Fine Art Group Limited
- Incorporated
- 17 February 1997 (29 years)
- Industry
- Non-trading company (74990)
- 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
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2005
Israeli
Born November 1955
Director · Appointed 17 February 1997
British
Born July 1957 (69)
Officer history (8 former)
17 February 2025
5 January 2024
30 September 2021
1 June 2006
29 April 2005
1 April 2005
28 January 2004
24 March 1999
6 August 1998
17 February 1997
17 February 1997
17 February 1997
17 February 1997
17 February 1997
17 February 1997
17 February 1997
17 February 1997
17 February 1997
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 This company 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 (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
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,371,337 | £4,371,337 | |||
| Debtors | £8,770,458 | £8,500,000 | £8,500,000 | £8,500,000 | £3,500,000 |
| Creditors (< 1 year) | £13,141,522 | £12,871,064 | £12,871,064 | £12,871,064 | £7,871,064 |
| Net Current Assets | (£4,371,064) | (£4,371,064) | (£4,371,064) | ||
| Shareholder Funds | £273 | £273 | £273 | £273 | £273 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Memorandum and Articles of Association | |||
| 17 July 2026 | Resolutions | |||
| 17 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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