Halcyon Fine Art Group Limited
Company Profile
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MicroHalcyon Fine Art Group Limited
03319690•Private Limited With Share Capital
5Th Floor 143 New Bond Street, London, W1S2TP
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Incorporated
17/02/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Halcyon Fine Art Group Limited (03319690) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in london, W1S2TP. The company operates under SIC code 74990 - non-trading company.
Halcyon fine art group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/02/1997
W1S2TP
Financial Overview
Total Assets
£13.14M
Liabilities
£13.14M
Net Assets
£273
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
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:10-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2018
Legacy
Category:Capital
Date:23-07-2018
Legacy
Category:Insolvency
Date:23-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Legacy
Category:Mortgage
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2011
Legacy
Category:Capital
Date:06-01-2011
Legacy
Category:Insolvency
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2010
Memorandum Articles
Category:Incorporation
Date:04-03-2010
Resolution
Category:Resolution
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Accounts
Date:15-09-2008
Legacy
Category:Address
Date:16-06-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Capital
Date:15-08-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2005
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Auditors
Date:09-12-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:02-03-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Marshall Street, Birmingham, West Midlands, B11LE
5Th Floor 143 New Bond Street, London, W1S2TPRegistered
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