Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Halcyon Days Holdings Limited
- Incorporated
- 9 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter George Harper
- Owned by
- Peter George Harper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 124 Finchley RoadLondonNW3 5JS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Harper, Peter George, Dr
Director · Appointed 29 February 2016
British
Born August 1945 (81)
British
Born November 1956
Officer history (8 former)
9 September 2019
27 May 2016
9 March 2016
9 March 2016
9 March 2016
Resigned Harper, Pamela Elizabeth as Secretary
29 February 2016
Appointed Harper, Pamela Elizabeth as Secretary
29 February 2016
Resigned Sherman, William as Secretary
29 February 2016
Appointed Harper, Peter George, Dr as Director
29 February 2016
3 September 2015
31 December 2013
4 November 2013
4 November 2013
9 August 2011
9 August 2011
9 August 2011
9 August 2011
9 August 2011
Appointed Sherman, William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter George Harper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1945 (81)
Holdings 5
Companies where Halcyon Days Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 February 2024
Ceased Alph Company LLC — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,687,338
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 2058.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £67,962 | £67,962 | £62,762 | £62,762 |
| Current Assets | £1,687,958 | £756 | £756 | £756 | £756 |
| Creditors (< 1 year) | (£820) | £280 | £280 | ||
| Net Current Assets | £1,687,138 | £476 | £476 | ||
| Net Assets | £1,687,338 | £68,438 | £68,438 | £63,518 | £63,518 |
| Shareholder Funds | £1,687,338 | £68,438 | £68,438 | £63,518 | £63,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 26 March 2026 | Previous accounting period extended | |||
| 3 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 10 June 2025 | Satisfaction of a charge in full |
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