Menna Overview
Here’s a quick overview of HALCYON DAYS HOLDINGS LIMITED 👀 — a London based business that started in 2011.
HALCYON DAYS HOLDINGS LIMITED
- Company statusactive
- Company No07734861
- Age14 years 11 months Incorporated 9 August 2011
- Officers2
Address
124 Finchley Road, London, NW3 5JS, England
HALCYON DAYS HOLDINGS LIMITED is an active company incorporated on 9 August 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 10 Apr 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
Capital Allotment Shares
5 Years Ago on 01 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 14 Sep 2020
Legacy
6 Years Ago on 04 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Pamela Elizabeth | director | Nov 1956 | 04 Nov 2013 |
| HARPER, Peter George, Dr | director | Aug 1945 | 29 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alph Company Llc | 06 Apr 2016 | |
| Mr Peter Harper | Aug 1945 | 06 Apr 2016 |
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Here’s a quick overview of HALCYON DAYS HOLDINGS LIMITED 👀 — a London based business that started in 2011.