ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halcyon Fine Art Group Holdings Limited

Halcyon Fine Art Group Holdings Limited is an active company incorporated on 21 April 2010 with the registered office located in London, Greater London. Halcyon Fine Art Group Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07230522
Private limited company
Age
15 years
Incorporated 21 April 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 United Kingdom
Telephone
02074994508
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • Israeli • Lives in UK • Born in Nov 1955
Director • None • British • Lives in UK • Born in Jul 1957
Director • None • British • Lives in England • Born in Jul 1950
Paul Joseph Sylvester Green
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Washington Green Retail Limited
Paul Joseph Sylvester Green, Ehud Sheleg, and 1 more are mutual people.
Active
Washington Green Fine Art Group Limited
Paul Joseph Sylvester Green, Ehud Sheleg, and 1 more are mutual people.
Active
The Halcyon Gallery Limited
Paul Joseph Sylvester Green, Ehud Sheleg, and 1 more are mutual people.
Active
Halcyon Gallery (Holdings) Limited
Paul Joseph Sylvester Green, Ehud Sheleg, and 1 more are mutual people.
Active
Halcyon Fine Art Group Limited
Paul Joseph Sylvester Green, Ehud Sheleg, 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
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
£5.2M
Increased by £3.15M (+153%)
Turnover
£139.57M
Decreased by £791K (-1%)
Employees
413
Increased by 3 (+1%)
Total Assets
£189.55M
Increased by £9.6M (+5%)
Total Liabilities
-£122.09M
Increased by £5.55M (+5%)
Net Assets
£67.45M
Increased by £4.05M (+6%)
Debt Ratio (%)
64%
Decreased by 0.35% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Shares Cancelled
6 Months Ago on 29 Apr 2025
Own Shares Purchased
6 Months Ago on 29 Apr 2025
Glyn Washington Resigned
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Raena Green Resigned
1 Year 10 Months Ago on 5 Jan 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Get Credit Report
Discover Halcyon Fine Art Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 29 Apr 2025
Cancellation of shares. Statement of capital on 17 February 2025
Submitted on 29 Apr 2025
Termination of appointment of Glyn Washington as a director on 17 February 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Raena Green as a director on 5 January 2024
Submitted on 26 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Registered office address changed from 29 New Bond Street London W1S 2RL United Kingdom to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023
Submitted on 23 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year