Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Halcyon Art Services Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor143 New Bond StreetLondonW1S 2TP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 1997
British
Born July 1957 (69)
Officer history (5 former)
17 February 2025
30 September 2021
21 April 2005
24 March 1999
20 February 1997
20 February 1997
20 February 1997
20 February 1997
20 February 1997
20 February 1997
20 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. 02562112
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 This company 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £100,184 | £100,184 | £100,184 | £100,184 | £100,184 |
| Net Current Assets | (£100,182) | (£100,182) | (£100,182) | (£100,182) | (£100,182) |
| Shareholder Funds | (£100,182) | (£100,182) | (£100,182) | (£100,182) | (£100,182) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 April 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Confirmation statement with updates | 20 February 2025 | ||
| 5 July 2024 | Accounts for a dormant company | 31 December 2023 |
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