| Company Name | Halcyon Festivals Limited |
|---|---|
| Directors | David Ashley Heartfield and Edition Capital Directors Limited |
| Company Status | Active |
| Company Number | 10636258 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr David Ashley Heartfield |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(2 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG |
| Director Name | Edition Capital Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2021(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG |
| Director Name | Mr Harry Heartfield |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Clerkenwell Road London EC1R 5AR |
| Director Name | Ms Lisa Catherine Ruth Boden |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 2021) |
| Role | Investor Director |
| Country of Residence | England |
| Correspondence Address | 54 Kingsway Place Sans Walk London EC1R 0LU |
Location
| Registered Address | 146-148 Clerkenwell Road London EC1R 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 15 September 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 3 September 2019 | Registered office address changed from 83 Clerkenwell Road London EC1R 5AR United Kingdom to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019 (1 page) |
| 3 September 2019 | Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019 (2 pages) |
| 3 September 2019 | Change of details for Mr Harry Heartfield as a person with significant control on 2 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mr David Ashley Heartfield on 2 September 2019 (2 pages) |
| 3 September 2019 | Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018 (1 page) |
| 13 August 2019 | Appointment of Mr David Ashley Heartfield as a director on 21 March 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Harry Heartfield as a director on 21 March 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 30 November 2018 | Second filing of a statement of capital following an allotment of shares on 2 May 2018
|
| 30 November 2018 | Second filing of a statement of capital following an allotment of shares on 5 April 2018
|
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 October 2018 | Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018 (1 page) |
| 12 October 2018 | Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018 (1 page) |
| 14 August 2018 | Second filing of a statement of capital following an allotment of shares on 2 May 2018
|
| 14 August 2018 | Second filing of a statement of capital following an allotment of shares on 5 April 2018
|
| 10 May 2018 | Statement of capital following an allotment of shares on 3 May 2018
|
| 1 May 2018 | Resolutions
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| 1 May 2018 | Resolutions
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| 1 May 2018 | Resolutions
|
| 19 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 27 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 27 February 2018 | Notification of Tt Nominees Limited as a person with significant control on 21 November 2017 (2 pages) |
| 24 November 2017 | Sub-division of shares on 20 October 2017 (6 pages) |
| 24 November 2017 | Sub-division of shares on 20 October 2017 (6 pages) |
| 22 November 2017 | Appointment of Ms Lisa Boden as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Statement of capital following an allotment of shares on 21 November 2017
|
| 22 November 2017 | Statement of capital following an allotment of shares on 21 November 2017
|
| 22 November 2017 | Appointment of Ms Lisa Boden as a director on 21 November 2017 (2 pages) |
| 15 November 2017 | Sub-division of shares on 6 November 2017 (6 pages) |
| 15 November 2017 | Sub-division of shares on 6 November 2017 (6 pages) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
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| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|