HALCYON DAYS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HALCYON DAYS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALCYON DAYS HOLDINGS LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

HALCYON DAYS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PETER GEORGE HARPER Aug 1945 British Director 2016-02-29 CURRENT
MS PAMELA ELIZABETH HARPER Nov 1956 British Director 2013-11-04 CURRENT
ALESSANDRO UZIELLI Nov 1966 American Director 2011-08-09 UNTIL 2019-09-09 RESIGNED
FCFM GROUP LIMITED Corporate Secretary 2016-03-09 UNTIL 2016-05-27 RESIGNED
MR WILLIAM SHERMAN May 1945 British Director 2011-08-09 UNTIL 2016-02-29 RESIGNED
DAVID LARSEN Aug 1962 United States Director 2011-08-09 UNTIL 2016-03-09 RESIGNED
DR PETER GEORGE HARPER Aug 1945 British Director 2013-11-04 UNTIL 2015-09-03 RESIGNED
WILLIAM SHERMAN Secretary 2011-08-09 UNTIL 2016-02-29 RESIGNED
BRUCE BLYTHE Oct 1944 British Director 2011-08-09 UNTIL 2013-12-31 RESIGNED
PAMELA ELIZABETH HARPER Secretary 2016-02-29 UNTIL 2016-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Harper 2016-04-06 8/1945 London   Ownership of shares 25 to 50 percent
Alph Company Llc 2016-04-06 Detroit   Michigan 48226 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBERT HOWARTH LIMITED LONDON ... FULL 7487 - Other business activities
HALCYON DAYS ENAMELS LIMITED READING ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HALCYON DAYS (LONDON) LIMITED READING ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HALCYON EXCO 1 LIMITED READING Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ALPHCO LIMITED OLDBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
HALCYON DAYS STUDIO LIMITED OLDBURY Dissolved... DORMANT 46440 - Wholesale of china and glassware and cleaning materials
HAMSARD 3160 LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
ANDCETERA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEADERS IN ONCOLOGY CARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
LEADERS IN LIVING WELL LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HALCYON DAYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HARPER MEDICAL CONSULTANCY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
TATA MEDICAL FOUNDATION LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
AMBULATORY SURGERY INTERNATIONAL LTD LONDON ENGLAND Active GROUP 86210 - General medical practice activities
HARPER CONSULTANTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
ROBOTIC RADIOSURGERY LLP LONDON ENGLAND Active FULL None Supplied
LOC @ THE LONDON BRIDGE HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied
LOC PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
BORDER FINE ARTS COMPANY LIMITED LOCKERBIE SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 68,438 equity
ACCOUNTS - Final Accounts preparation 2023-01-04 31-03-2022 68,438 equity
ACCOUNTS - Final Accounts preparation 2021-10-09 31-03-2021 63,518 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 31-03-2020 63,518 equity
HALCYON DAYS HOLDINGS LIMITED 2019-10-01 27-12-2018 £63,518 equity

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