Company information:
The Halcyon Gallery Limited (No: 02542729)
Address: 5TH FLOOR, 143 NEW BOND STREET, LONDON, W1S 2TP, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 47781 - Retail sale in commercial art galleries
Current Director: TREVOR JOHN DAWSON ( DOB: Jul-1953 From: Sep-1998 )
Current Director: PAUL JOSEPH SYLVESTER GREEN ( DOB: Jul-1957 From: Jun-1991 )
Current Director: PAUL JOSEPH SYLVESTER GREEN ( DOB: Jul-1957 From: Jun-1991 )
Current Director: EHUD SHELEG ( DOB: Nov-1955 From: Jun-2017 )
Current Director: GLYN WASHINGTON ( DOB: Jul-1950 From: Jun-1991 )
Resigned Director: LEE BENSON ( From: Sep-1992 To: Jul-1999 )
Resigned Director: LIONEL LEWIS GREEN ( DOB: Jan-1929 From: Sep-1992 To: Mar-1999 )
Resigned Director: RAENA GREEN ( DOB: May-1929 From: Jun-1991 To: Jan-2024 )
Resigned Director: HELEN LEE GREEN ( From: Mar-1996 To: Mar-2002 )
Resigned Director: JONATHAN PETER STEPHEN KEARNS ( DOB: Aug-1965 From: Sep-1996 To: Sep-2006 )
Resigned Secretary: TREVOR JOHN DAWSON ( DOB: Jul-1953 From: Feb-1996 To: Sep-2021 )
Resigned Secretary: LIONEL LEWIS GREEN ( DOB: Jan-1929 From: Sep-1992 To: Feb-1996 )
Persons of Significant Control:
Halcyon Fine Art Group Holdings Limited, 5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 8,822,896 | 10,244,746 | 0.0,0.0,0.0,0.0,0.0,8822896.0,10244746.0 | |||||
| Current assets | 114,752,874 | 124,625,336 | 0.0,0.0,0.0,0.0,0.0,114752874.0,124625336.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 29,607,625 | 46,277,883 | 0.0,0.0,0.0,0.0,0.0,29607625.0,46277883.0 | |||||
| Current assets / Cash at bank and on hand | 714,259 | 38,440 | 0.0,0.0,0.0,0.0,0.0,714259.0,38440.0 | |||||
| Net current assets (liabilities) | 45,120,627 | 54,889,819 | 0.0,0.0,0.0,0.0,0.0,45120627.0,54889819.0 | |||||
| Total assets less current liabilities | 53,943,523 | 65,134,565 | 0.0,0.0,0.0,0.0,0.0,53943523.0,65134565.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 124,887 | 183,475 | 0.0,0.0,0.0,0.0,0.0,124887.0,183475.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 3,889,448 | 5,651,575 | 0.0,0.0,0.0,0.0,0.0,3889448.0,5651575.0 | |||||
| Net assets (liabilities) | 43,073,870 | 49,013,864 | 0.0,0.0,0.0,0.0,0.0,43073870.0,49013864.0 | |||||
| Equity / share capital and reserves | 19,350,439 | 18,610,816 | 19,236,360 | 25,885,891 | 38,271,659 | 43,073,870 | 49,013,864 | 19350439.0,18610816.0,19236360.0,25885891.0,38271659.0,43073870.0,49013864.0 |