THE HALCYON GALLERY LIMITED
02542729Retail sale in commercial art galleries
THE HALCYON GALLERY LIMITED
Retail sale in commercial art galleries
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 143 New Bond Street London W1S 2TP United Kingdom
Full company profile for THE HALCYON GALLERY LIMITED (02542729), an active creative, media and publishing company based in London, United Kingdom. Incorporated 24 Sept 1990. Retail sale in commercial art galleries. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.24M
Net Assets
£53.45M
Total Liabilities
£97.67M
Turnover
£103.36M
Employees
80
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Halcyon Fine Art Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at 148 New Bond Street, London (W1S 2TR) CITY OF WESTMINSTER | Leasehold | - | 21 Mar 2022 |
148 New Bond Street, London (W1S 2TR) CITY OF WESTMINSTER | Leasehold | - | 13 Jan 2021 |
Shop 3, 82a Promenade, Cheltenham (GL50 1NB) CHELTENHAM | Leasehold | - | 5 Aug 2019 |
148 New Bond Street, London (W1S 2JT) CITY OF WESTMINSTER | Leasehold | £2,350,000 | 29 Aug 2018 |
Shop 3, 82a The Promenade, Cheltenham (GL50 1NB) CHELTENHAM | Leasehold | - | 11 Dec 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 24 Sept 2025 with no updates | |
| 1 Apr 2025 | Officers | Termination of Glyn Washington as director on 17 Feb 2025 | |
| 16 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 3 Oct 2024 | Confirmation Statement | Confirmation statement made on 24 Sept 2024 with no updates |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 24 Sept 2025 with no updates
Termination of Glyn Washington as director on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 24 Sept 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Confirmation statement made on 24 Sept 2025 with no updates
8 months ago on 29 Sept 2025
Termination of Glyn Washington as director on 17 Feb 2025
1 years ago on 1 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 16 Jan 2025
Confirmation statement made on 24 Sept 2024 with no updates
1 years ago on 3 Oct 2024