Halcyon Days Holdings Limited
Company Profile
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MicroHalcyon Days Holdings Limited
07734861•Private Limited With Share Capital
124 Finchley Road, London, NW35JS
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Incorporated
09/08/2011
Company Age
14 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Halcyon Days Holdings Limited (07734861) is a private limited with share capital incorporated on 09/08/2011 (14 years old) and registered in london, NW35JS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/08/2011
NW35JS
2 employees
Financial Overview
Total Assets
£1.69M
Liabilities
£820
Net Assets
£1.69M
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Resolution
Category:Resolution
Date:10-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2020
Legacy
Category:Miscellaneous
Date:04-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Resolution
Category:Resolution
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Incorporation Company
Category:Incorporation
Date:09-08-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2025
Filing Date09/06/2025
Latest Accounts31/03/2024
Trading Addresses
Regina House, 124 Finchley Road, London, NW35JSRegistered
Related Companies
1
Contact
02036512972
124 Finchley Road, London, NW35JS