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Home > England & Wales Companies > HALCYON FINE ART GROUP HOLDINGS LIMITED
Company Information for

HALCYON FINE ART GROUP HOLDINGS LIMITED

5th Floor 143 New Bond Street, 143 NEW BOND STREET, London, W1S 2TP,
Company Registration Number
07230522
Private Limited Company
Active

Company Overview

About Halcyon Fine Art Group Holdings Ltd
HALCYON FINE ART GROUP HOLDINGS LIMITED was founded on 2010-04-21 and has its registered office in London. The organisation's status is listed as "Active". Halcyon Fine Art Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALCYON FINE ART GROUP HOLDINGS LIMITED
 
Legal Registered Office
5th Floor 143 New Bond Street
143 NEW BOND STREET
London
W1S 2TP
Other companies in W1J
 
Filing Information
Company Number 07230522
Company ID Number 07230522
Date formed 2010-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts GROUP
VAT Number /Sales tax ID GB320431360  
Last Datalog update: 2024-05-13 10:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON FINE ART GROUP HOLDINGS LIMITED
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Company Officers of HALCYON FINE ART GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN DAWSON
 Company Secretary 2010-04-21
PAUL JOSEPH SYLVESTER GREEN
 Director 2010-04-21
RAENA GREEN
 Director 2010-04-21
EHUD SHELEG
 Director 2010-04-21
GLYN WASHINGTON
 Director 2010-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH SYLVESTER GREEN WASHINGTON GREEN RETAIL LIMITED Director 2017-06-30 CURRENT 2009-05-19 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON ART UK LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
PAUL JOSEPH SYLVESTER GREEN PENGUIN HILL LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
PAUL JOSEPH SYLVESTER GREEN TRIFOLD LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON ART SERVICES LIMITED Director 1997-02-20 CURRENT 1997-02-20 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON FINE ART GROUP LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
PAUL JOSEPH SYLVESTER GREEN THE HALCYON GALLERY (CORPORATE) LIMITED Director 1991-11-24 CURRENT 1988-05-13 Active
PAUL JOSEPH SYLVESTER GREEN HALCYON GALLERY (HOLDINGS) LIMITED Director 1991-06-14 CURRENT 1990-11-26 Active
PAUL JOSEPH SYLVESTER GREEN THE HALCYON GALLERY LIMITED Director 1991-06-14 CURRENT 1990-09-24 Active
PAUL JOSEPH SYLVESTER GREEN WASHINGTON GREEN FINE ART GROUP LIMITED Director 1986-03-19 CURRENT 1986-03-19 Active
RAENA GREEN HALCYON FINE ART GROUP LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
RAENA GREEN THE HALCYON GALLERY (CORPORATE) LIMITED Director 1991-11-24 CURRENT 1988-05-13 Active
RAENA GREEN HALCYON GALLERY (HOLDINGS) LIMITED Director 1991-06-14 CURRENT 1990-11-26 Active
RAENA GREEN THE HALCYON GALLERY LIMITED Director 1991-06-14 CURRENT 1990-09-24 Active
RAENA GREEN WASHINGTON GREEN FINE ART GROUP LIMITED Director 1986-03-19 CURRENT 1986-03-19 Active
EHUD SHELEG THE HALCYON GALLERY LIMITED Director 2017-06-30 CURRENT 1990-09-24 Active
EHUD SHELEG WASHINGTON GREEN FINE ART GROUP LIMITED Director 2017-04-06 CURRENT 1986-03-19 Active
EHUD SHELEG ARTICA GALLERIES LIMITED Director 2010-06-07 CURRENT 2006-01-24 Active
EHUD SHELEG CASTLE GALLERIES RETAIL LIMITED Director 2009-05-28 CURRENT 2009-05-01 Active
EHUD SHELEG WASHINGTON GREEN RETAIL LIMITED Director 2009-05-26 CURRENT 2009-05-19 Active
EHUD SHELEG ACRE 1127 LIMITED Director 2005-04-25 CURRENT 1982-06-01 Dissolved 2014-06-06
EHUD SHELEG HALCYON FINE ART GROUP LIMITED Director 2005-04-01 CURRENT 1997-02-17 Active
EHUD SHELEG PROTOCOL MANAGEMENT SOLUTIONS LIMITED Director 2001-01-01 CURRENT 1999-09-15 Active
GLYN WASHINGTON SPITFIRE FINE ART LIMITED Director 2012-09-01 CURRENT 2012-08-30 Active
GLYN WASHINGTON ARTICA GALLERIES LIMITED Director 2010-06-07 CURRENT 2006-01-24 Active
GLYN WASHINGTON CASTLE GALLERIES RETAIL LIMITED Director 2009-05-28 CURRENT 2009-05-01 Active
GLYN WASHINGTON WASHINGTON GREEN RETAIL LIMITED Director 2009-05-26 CURRENT 2009-05-19 Active
GLYN WASHINGTON HALCYON ART UK LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GLYN WASHINGTON ACRE 1127 LIMITED Director 2005-04-25 CURRENT 1982-06-01 Dissolved 2014-06-06
GLYN WASHINGTON HALCYON ART SERVICES LIMITED Director 2005-04-21 CURRENT 1997-02-20 Active
GLYN WASHINGTON WASHINGTON GREEN ETCETERA LIMITED Director 2001-01-25 CURRENT 2001-01-25 Active
GLYN WASHINGTON TRIFOLD LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
GLYN WASHINGTON HALCYON FINE ART GROUP LIMITED Director 1997-02-17 CURRENT 1997-02-17 Active
GLYN WASHINGTON THE HALCYON GALLERY (CORPORATE) LIMITED Director 1991-11-24 CURRENT 1988-05-13 Active
GLYN WASHINGTON HALCYON GALLERY (HOLDINGS) LIMITED Director 1991-06-14 CURRENT 1990-11-26 Active
GLYN WASHINGTON THE HALCYON GALLERY LIMITED Director 1991-06-14 CURRENT 1990-09-24 Active
GLYN WASHINGTON WASHINGTON GREEN FINE ART GROUP LIMITED Director 1986-03-19 CURRENT 1986-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 29 New Bond Street London W1S 2RL United Kingdom
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-11-24AA01Current accounting period extended from 26/10/22 TO 31/12/22
2022-08-09AAMDAmended group accounts made up to 2021-10-31
2022-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-10Memorandum articles filed
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05Resolutions passed:<ul><li>Resolution Re-facility agreement/company business 15/12/2021<li>Resolution alteration to articles</ul>
2022-01-05Resolutions passed:<ul><li>Resolution Re-facility agreement/company business 15/12/2021<li>Resolution alteration to articles<li>Resolution Re-facility agreement/company business 15/12/2021<li>Resolution alteration to articles</ul>
2022-01-05RES13Resolutions passed:
  • Re-facility agreement/company business 15/12/2021
  • ALTER ARTICLES
  • Re-facility agreement/company business 15/12/2021
  • ALTER ARTICLES
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 072305220004
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 072305220004
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072305220004
2021-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305220003
2021-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305220003
2021-12-21Previous accounting period extended from 26/04/21 TO 26/10/21
2021-12-21AA01Previous accounting period extended from 26/04/21 TO 26/10/21
2021-10-15TM02Termination of appointment of Trevor John Dawson on 2021-09-30
2021-10-02DISS40Compulsory strike-off action has been discontinued
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-23AA01Previous accounting period shortened from 27/04/20 TO 26/04/20
2021-02-19PSC04Change of details for Paul Joseph Sylvester Green as a person with significant control on 2020-07-29
2021-02-19CH01Director's details changed for Paul Joseph Sylvester Green on 2020-07-29
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305220002
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072305220003
2020-01-24AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2020-01-24AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2020-01-24AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-13PSC07CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 20000000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 20000000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20000000
2016-04-28AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072305220002
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 33 Bruton Place London W1J 6NP
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 20000000
2015-07-03SH19Statement of capital on 2015-07-03 GBP 20,000,000
2015-07-03CAP-SSSolvency Statement dated 16/04/15
2015-06-24SH20Statement by Directors
2015-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-05-19AR0121/04/15 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13RES13Resolutions passed:
  • Inc share cap 30/04/2013
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2014-05-09SH0130/04/13 STATEMENT OF CAPITAL GBP 30000000
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 14000000
2014-04-28AR0121/04/14 ANNUAL RETURN FULL LIST
2013-06-07AR0121/04/13 FULL LIST
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-04-30GAZ1FIRST GAZETTE
2012-04-25AR0121/04/12 FULL LIST
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-07AR0121/04/11 FULL LIST
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-03-10AA01PREVSHO FROM 30/04/2011 TO 30/04/2010
2011-03-02SH0128/04/10 STATEMENT OF CAPITAL GBP 14000000
2011-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALCYON FINE ART GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against HALCYON FINE ART GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-03-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON FINE ART GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HALCYON FINE ART GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON FINE ART GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of HALCYON FINE ART GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON FINE ART GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALCYON FINE ART GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON FINE ART GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALCYON FINE ART GROUP HOLDINGS LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON FINE ART GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON FINE ART GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2TP