Halcyon Art UK Limited

Active06694569 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 February 2025
Resigned Washington, Glyn as Director
30 September 2021
Resigned Dawson, Trevor John as Secretary
10 September 2008
Appointed Green, Paul Joseph Sylvester as Director
10 September 2008
Appointed Dawson, Trevor John as Secretary
10 September 2008
Appointed Washington, Glyn 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. 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 This company 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 Owns 75–100% of shares

Financials

Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
11 September 2025Confirmation statement with updates10 September 20253
19 August 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director1
10 September 2024Confirmation statement with no updates10 September 20243
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?