Halcyon Days Holdings Limited

Company number: 07734861
Status: Active
Type: Private Limited Company
Incorporated: 9 Aug 2011
Nature of business: Activities of other holding companies n.e.c.

Registered office

124 Finchley Road
London
NW3 5JS

Officers

Name	Role	Appointed	Resigned
HARPER, Peter George, Dr	Director	29 Feb 2016
HARPER, Pamela Elizabeth	Director	4 Nov 2013
UZIELLI, Alessandro	Director	9 Aug 2011	9 Sep 2019
FCFM GROUP LIMITED	Corporate-Secretary	9 Mar 2016	27 May 2016
HARPER, Pamela Elizabeth	Secretary	29 Feb 2016	9 Mar 2016
LARSEN, David	Director	9 Aug 2011	9 Mar 2016
SHERMAN, William	Secretary	9 Aug 2011	29 Feb 2016
SHERMAN, William	Director	9 Aug 2011	29 Feb 2016
HARPER, Peter George, Dr	Director	4 Nov 2013	3 Sep 2015
BLYTHE, Bruce	Director	9 Aug 2011	31 Dec 2013

Control

Name	Nature of control	Notified	Ceased
Dr Peter George Harper	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016
Alph Company Llc	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	29 Feb 2024

Accounts

Year ended	Net assets	Employees
30 Sep 2025	£1,685,538	2
31 Mar 2024	£1,687,338	2
31 Mar 2023 Dormant	£68,438	2
31 Mar 2022	£68,438	2
31 Mar 2021 Dormant	£63,518	0
31 Mar 2020 Dormant	£63,518	0
27 Dec 2018	£63,518	-
29 Dec 2017	£63,518	3
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-

Connections

Controls

Andcetera Brands Limited (13223338)
Andcetera Portfolio Limited (13223344)
Caverswall English China Company Limited (02890913)
Halcyon Days Limited (07734959)
The Halcyon Days English China Company Limited (16911055)

Directors’ other companies

HARPER, Pamela Elizabeth - Director at Halcyon Days Limited

Registered address

918 companies are registered at this address - likely a registration agent.

Data