OpenCompanies

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

124 Finchley Road
London
NW3 5JS

Officers

NameRoleAppointedResigned
HAMMOND, John Harris Director 9 Aug 2011 31 Oct 2012
HARPER, Peter George, Dr Director 7 May 2013 4 Nov 2013
BLYTHE, Bruce Director 9 Aug 2011 31 Dec 2013
HARPER, Pamela Elizabeth Director 9 Aug 2011 3 Jul 2015
SHERMAN, William Director 9 Aug 2011 29 Feb 2016
SHERMAN, William Secretary 9 Aug 2011 29 Feb 2016
HARPER, Pamela Elizabeth Secretary 29 Feb 2016 9 Mar 2016
LARSEN, David Director 9 Aug 2011 9 Mar 2016
FCFM GROUP LIMITED Corporate-Secretary 9 Mar 2016 27 May 2016
UZIELLI, Alessandro Director 9 Aug 2011 9 Sep 2019
HARPER, Peter George, Dr Director 22 Aug 2023
HARPER, Pamela Elizabeth Director 23 Feb 2016

Control

NameNature of controlNotifiedCeased
Mrs Pamela Elizabeth Harper Significant Influence Or Control 1 Aug 2016 1 Aug 2016
Halcyon Days Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£3,610,246 £13,343 42
31 Mar 2023 -£2,432,102 £315,891 29
31 Mar 2022 -£2,281,372 £114,368 24
31 Mar 2021 -£2,179,758 £261,466 31
31 Mar 2020 -£2,010,908 £21,830 36
27 Dec 2018 -£611,867 £89,833 36
29 Dec 2017 -£106,888 £78,879 41
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

Registered address

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

Data