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The Halcyon Gallery Limited

The Halcyon Gallery Limited is an active company incorporated on 24 September 1990 with the registered office located in London, Greater London. The Halcyon Gallery Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02542729
Private limited company
Age
35 years
Incorporated 24 September 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 143 New Bond Street
London
W1S 2TP
United Kingdom
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was 29 New Bond Street London W1S 2RL
Telephone
020 71007144
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in UK • Born in Nov 1955
Director • Publisher • British • Lives in England • Born in Jul 1950
Director • Fine Art Dealer • British • Lives in UK • Born in Jul 1957
Halcyon Fine Art Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Green Retail Limited
Paul Joseph Sylvester Green, Glyn Washington, and 1 more are mutual people.
Active
Washington Green Fine Art Group Limited
Paul Joseph Sylvester Green, Glyn Washington, and 1 more are mutual people.
Active
Halcyon Gallery (Holdings) Limited
Paul Joseph Sylvester Green, Glyn Washington, and 1 more are mutual people.
Active
Halcyon Fine Art Group Limited
Paul Joseph Sylvester Green, Glyn Washington, and 1 more are mutual people.
Active
Halcyon Fine Art Group Holdings Limited
Paul Joseph Sylvester Green, Glyn Washington, and 1 more are mutual people.
Active
The Halcyon Gallery (Corporate) Limited
Paul Joseph Sylvester Green and Glyn Washington are mutual people.
Active
Halcyon Art Services Limited
Paul Joseph Sylvester Green and Glyn Washington are mutual people.
Active
Trifold Limited
Paul Joseph Sylvester Green and Glyn Washington are mutual people.
Active
Brands
Halcyon Gallery
Halcyon Gallery is a contemporary art gallery located in London, specializing in modern and contemporary art.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.24M
Increased by £3.2M (+8418%)
Turnover
£103.36M
Increased by £8.79M (+9%)
Employees
80
Increased by 9 (+13%)
Total Assets
£151.12M
Increased by £16.25M (+12%)
Total Liabilities
-£97.67M
Increased by £11.81M (+14%)
Net Assets
£53.45M
Increased by £4.44M (+9%)
Debt Ratio (%)
65%
Increased by 0.97% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Glyn Washington Resigned
8 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Raena Green Resigned
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Halcyon Fine Art Group Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Glyn Washington as a director on 17 February 2025
Submitted on 1 Apr 2025
Registration of charge 025427290035, created on 8 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Raena Green as a director on 5 January 2024
Submitted on 26 Feb 2024
Part of the property or undertaking has been released and no longer forms part of charge 025427290034
Submitted on 7 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 26 Sep 2023
Repayment History
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