# Halcyon Days Limited

## Details

- **Company number:** [07734959](https://find-and-update.company-information.service.gov.uk/company/07734959)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2011
- **Registered office:** 124 FINCHLEY ROAD, LONDON, NW3 5JS
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Halcyon Days Holdings Limited](/group/11253) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Halcyon Days Limited → [Halcyon Days Holdings Limited](/company/07734861)





## Registered address

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