The Halcyon Gallery Limited
Company Profile
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MediumThe Halcyon Gallery Limited
02542729•Private Limited With Share Capital
5Th Floor 143 New Bond Street, London, W1S2TP
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Incorporated
24/09/1990
Company Age
35 years
Directors
2
Employees
80
SIC Code
47781
Risk
very low risk
Company Overview
Registration, classification & business activity
The Halcyon Gallery Limited (02542729) is a private limited with share capital incorporated on 24/09/1990 (35 years old) and registered in london, W1S2TP. The company operates under SIC code 47781 - retail sale in commercial art galleries.
The halcyon gallery limited is a retail company based out of 29 new bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 47781
Medium
Incorporated 24/09/1990
W1S2TP
80 employees
Financial Overview
Total Assets
£151.12M
Liabilities
£97.67M
Net Assets
£53.45M
Turnover
£103.36M
Cash
£3.24M
Key Metrics
80
Employees
2
Directors
1
Shareholders
Charges
35
Registered
4
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
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
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-02-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:15-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:08-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:06-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Import / Export
Imports
12 Months10
60 Months39
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
29 New Bond Street, Mayfair, London, W1S2RL
3Rd Floor, Harrods 87-135 Brompton Road, Knightsbridge, London, SW1X7XL
400 Oxford Street, London, W1A1AB
5Th Floor 143 New Bond Street, London, W1S2TPRegistered
Renoir House, London, London, W1S2TH
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Contact
02074994508
5Th Floor 143 New Bond Street, London, W1S2TP