Halcyon Fine Art Group Holdings Limited
Company Profile
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Large EnterpriseHalcyon Fine Art Group Holdings Limited
07230522•Private Limited With Share Capital
5Th Floor 143 New Bond Street, London, W1S2TP
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Incorporated
21/04/2010
Company Age
16 years
Directors
2
Employees
413
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Halcyon Fine Art Group Holdings Limited (07230522) is a private limited with share capital incorporated on 21/04/2010 (16 years old) and registered in london, W1S2TP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/04/2010
W1S2TP
413 employees
Financial Overview
Total Assets
£189.55M
Liabilities
£122.09M
Net Assets
£67.45M
Turnover
£139.57M
Cash
£5.19M
Key Metrics
413
Employees
2
Directors
3
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Cancellation Shares
Category:Capital
Date:29-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2015
Legacy
Category:Insolvency
Date:03-07-2015
Legacy
Category:Capital
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Resolution
Category:Resolution
Date:18-01-2011
Incorporation Company
Category:Incorporation
Date:21-04-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
29 New Bond Street, London, W1S2RL
5Th Floor 143 New Bond Street, London, W1S2TPRegistered
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