Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Halcyon Fine Art Group Holdings Limited
- Incorporated
- 21 April 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Paul Joseph Sylvester Green
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor143 New Bond StreetLondonW1S 2TP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2010
British
Born July 1957 (69)
Director · Appointed 21 April 2010
Israeli
Born November 1955
Officer history (3 former)
17 February 2025
5 January 2024
30 September 2021
Resigned Dawson, Trevor John as Secretary
21 April 2010
21 April 2010
21 April 2010
Appointed Dawson, Trevor John as Secretary
21 April 2010
21 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1957 (69)
Former controllers (2)
20 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
20 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Halcyon Fine Art Group Holdings Limited This company
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 (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
- Net Assets
- £28,174,614
- Profit
- £564,118
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £49,108,835 | £18,929,739 | £9,163,649 |
| Creditors (< 1 year) | £17,453,649 | ||
| Net Current Assets | (£1,539,210) | (£6,898,640) | (£8,290,000) |
| Net Assets | £28,174,614 | ||
| Shareholder Funds | £28,174,614 | £23,101,360 | £21,710,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with updates | 21 April 2025 | ||
| 29 April 2025 | Cancellation of shares | |||
| 29 April 2025 | Purchase of own shares |
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