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Summary

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Contact details

Officers8

Finance2

Documents101

Additional data

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Last updated: Jun 01, 2024

HALCYON GALLERY (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1990 (34 years ago)

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Summary

NameHALCYON GALLERY (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02562112
Incorporation Date26 Nov 1990 (34 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WASHI**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 143 NEW BOND STREET, W1S 2TP

Officers

individual

IndividualUnited Kingdom

Green, Lionel Lewis

Director


Resigned on24 Mar 1999

individual

IndividualUnited Kingdom

Green, Paul Joseph Sylvester

Director


Appointed on14 Jun 1991

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dawson, Trevor John

Secretary


Appointed on23 Feb 1996

Resigned on30 Sep 2021

individual

IndividualUnited Kingdom

Green, Paul Joseph Sylvester

Secretary


Resigned on23 Feb 1996

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
20215,000,000 GBP
(~$6,876,388)
327,002 GBP
(~$449,718)
View full report
20202,700,000 GBP
(~$3,462,278)
327,002 GBP
(~$419,323)
View full report

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Documents

DateNameTypeDocument
24 Nov 2022Change account reference date company current extendedAA01View
26 Jul 2022Accounts with accounts type fullAAView
05 Jan 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is HALCYON GALLERY (HOLDINGS) LIMITED's headquarters?

HALCYON GALLERY (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 143 NEW BOND STREET, W1S 2TP

What is HALCYON GALLERY (HOLDINGS) LIMITED's industry?

HALCYON GALLERY (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was HALCYON GALLERY (HOLDINGS) LIMITED started?

HALCYON GALLERY (HOLDINGS) LIMITED was started in 1990

How much profit does HALCYON GALLERY (HOLDINGS) LIMITED make?

HALCYON GALLERY (HOLDINGS) LIMITED's profit is $6,876,388

Sources: Companies House