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Halcyon Gallery (Holdings) Limited

Halcyon Gallery (Holdings) Limited is an active company incorporated on 26 November 1990 with the registered office located in London, Greater London. Halcyon Gallery (Holdings) Limited was registered 34 years ago.
Status
Active
Active since 7 years ago
Company No
02562112
Private limited company
Age
34 years
Incorporated 26 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Halcyon Gallery (Holdings) Limited
Contact Update Details
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Joseph Sylvester Green
Director • Fine Art Dealer • British • Lives in UK • Born in Jul 1957
Ehud Sheleg
Director • Israeli • Lives in UK • Born in Nov 1955
Glyn Washington
Director • Publisher • British • Lives in England • Born in Jul 1950
Halcyon Fine Art Group Limited
PSC
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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
The Halcyon Gallery 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.83M
Same as previous period
Total Liabilities
-£8.5M
Same as previous period
Net Assets
£327K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Glyn Washington Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Raena Green Resigned
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Halcyon Fine Art Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Glyn Washington as a director on 17 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Halcyon Fine Art Group Limited as a person with significant control on 23 May 2023
Submitted on 21 Aug 2024
Termination of appointment of Raena Green as a director on 5 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 22 Dec 2022
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Repayment History
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