Halcyon Fine Art Group Holdings Limited

Company Name	Halcyon Fine Art Group Holdings Limited
Company Status	Active
Company Number	07230522
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ehud Sheleg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Israeli
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 143 New Bond Street London W1S 2TP

Director Name	Mr Glyn Washington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 143 New Bond Street London W1S 2TP

Director Name	Paul Joseph Sylvester Green
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 143 New Bond Street London W1S 2TP

Director Name	Raena Green
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 143 New Bond Street London W1S 2TP

Secretary Name	Trevor John Dawson
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 New Bond Street London W1S 2RL

Contact

Website	halcyongallery.com
Email address	[email protected]
Telephone	020 71007144
Telephone region	London

Location

Registered Address	5th Floor 143 New Bond Street London W1S 2TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.8m at £1	Glyn Washington 9.33% Ordinary A
16m at £1	Regal Sales & Marketing Limited 53.33% Ordinary F
7m at £1	Regal Sales & Marketing LTD 23.33% Ordinary B
4.2m at £1	Paul Joseph Sylvester Green 14.00% Ordinary A

Financials

Year	2014
Turnover	£65,196,067
Gross Profit	£31,736,945
Net Worth	£10,036,832
Cash	£6,070,734
Current Liabilities	£37,469,032

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Charges

23 December 2021	Delivered on: 4 January 2022 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
13 March 2020	Delivered on: 17 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 March 2016	Delivered on: 6 April 2016 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Outstanding
17 March 2011	Delivered on: 25 March 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 February 2021	Change of details for Paul Joseph Sylvester Green as a person with significant control on 29 July 2020 (2 pages)
19 February 2021	Director's details changed for Paul Joseph Sylvester Green on 29 July 2020 (2 pages)
11 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 April 2020	Group of companies' accounts made up to 30 April 2019 (32 pages)
20 March 2020	Satisfaction of charge 072305220002 in full (1 page)
17 March 2020	Registration of charge 072305220003, created on 13 March 2020 (35 pages)
24 January 2020	Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page)
1 May 2019	Group of companies' accounts made up to 30 April 2018 (33 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
13 February 2019	Cessation of Lj Capital Limited as a person with significant control on 20 July 2018 (1 page)
13 February 2019	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 20 July 2018 (1 page)
29 January 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
7 June 2018	Group of companies' accounts made up to 30 April 2017 (32 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
26 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
13 April 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
13 April 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
8 May 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
8 May 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,000,000 (6 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,000,000 (6 pages)
20 April 2016	Satisfaction of charge 1 in full (4 pages)
20 April 2016	Satisfaction of charge 1 in full (4 pages)
6 April 2016	Registration of charge 072305220002, created on 31 March 2016 (40 pages)
6 April 2016	Registration of charge 072305220002, created on 31 March 2016 (40 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 33 Bruton Place London W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015 (1 page)
8 July 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
8 July 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
3 July 2015	Solvency Statement dated 16/04/15 (1 page)
3 July 2015	Statement of capital on 3 July 2015 GBP 20,000,000 (4 pages)
3 July 2015	Statement of capital on 3 July 2015 GBP 20,000,000 (4 pages)
3 July 2015	Solvency Statement dated 16/04/15 (1 page)
3 July 2015	Statement of capital on 3 July 2015 GBP 20,000,000 (4 pages)
24 June 2015	Statement by Directors (1 page)
24 June 2015	Statement by Directors (1 page)
24 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 30,000,000 (6 pages)
19 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 30,000,000 (6 pages)
8 July 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
8 July 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
13 May 2014	Resolutions RES13 ‐ Inc share cap 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
13 May 2014	Resolutions RES13 ‐ Inc share cap 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 30,000,000 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 30,000,000 (3 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 14,000,000 (6 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 14,000,000 (6 pages)
7 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Group of companies' accounts made up to 30 April 2012 (26 pages)
8 May 2013	Group of companies' accounts made up to 30 April 2012 (26 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
24 April 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
7 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 March 2011	Group of companies' accounts made up to 30 April 2010 (16 pages)
14 March 2011	Group of companies' accounts made up to 30 April 2010 (16 pages)
10 March 2011	Previous accounting period shortened from 30 April 2011 to 30 April 2010 (1 page)
10 March 2011	Previous accounting period shortened from 30 April 2011 to 30 April 2010 (1 page)
2 March 2011	Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000 (4 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2010	Incorporation (23 pages)
21 April 2010	Incorporation (23 pages)

Halcyon Fine Art Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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