Halcyon Days Limited
- Company number
- 07734959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2011
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Halcyon Days Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Peter George, Dr | Director | 22 Aug 2023 | |
| HARPER, Pamela Elizabeth | Director | 23 Feb 2016 | |
| 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, Pamela Elizabeth | Director | 9 Aug 2011 | 3 Jul 2015 |
| BLYTHE, Bruce | Director | 9 Aug 2011 | 31 Dec 2013 |
| HARPER, Peter George, Dr | Director | 7 May 2013 | 4 Nov 2013 |
| HAMMOND, John Harris | Director | 9 Aug 2011 | 31 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halcyon Days Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mrs Pamela Elizabeth Harper | Significant Influence Or Control | 1 Aug 2016 | 1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£6,722,563 | £27,880 | 29 |
| 31 Mar 2024 | -£3,610,246 | £13,343 | 52 |
| 31 Mar 2023 | -£2,432,102 | £315,891 | 42 |
| 31 Mar 2022 | -£2,281,372 | £114,368 | 29 |
| 31 Mar 2021 | -£2,179,758 | £261,466 | 24 |
| 31 Mar 2020 | -£2,010,908 | £21,830 | 31 |
| 27 Dec 2018 | -£611,867 | £89,833 | 36 |
| 29 Dec 2017 | -£106,888 | £78,879 | 36 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Halcyon Days Limited → Halcyon Days Holdings Limited
Directors’ other companies
- HARPER, Pamela Elizabeth - Director at Halcyon Days Holdings Limited
Registered address
918 companies are registered at this address - likely a registration agent.