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Halcyon Days Holdings Limited

Halcyon Days Holdings Limited is an active company incorporated on 9 August 2011 with the registered office located in London, Greater London. Halcyon Days Holdings Limited was registered 14 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07734861
Private limited company
Age
14 years
Incorporated 9 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 4 years
Telephone
02036512972
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Caverswall English China Company Limited
Mrs Pamela Elizabeth Harper is a mutual person.
Active
Halcyon Days Limited
Mrs Pamela Elizabeth Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Increased by £1.62M (+2357%)
Total Liabilities
-£820
Increased by £540 (+193%)
Net Assets
£1.69M
Increased by £1.62M (+2365%)
Debt Ratio (%)
0%
Decreased by 0.36% (-88%)
Latest Activity
Charge Satisfied
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Peter Harper (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Alph Company Llc (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Satisfaction of charge 077348610001 in full
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jun 2025
Registration of charge 077348610002, created on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Mar 2024
Cessation of Alph Company Llc as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Peter Harper as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 23 Oct 2023
Registration of charge 077348610001, created on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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