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HALCYON DAYS HOLDINGS LIMITED

HALCYON DAYS HOLDINGS LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Dormant. HALCYON DAYS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07734861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW3 5JS

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
HALCYON DAYS HOLDINGS LIMITED

Directors

(The company's officers)
MRS PAMELA ELIZABETH HARPER
(~67 year old British national)
19 19 MONTPELIER SQUARE, LONDON, SW7 9JR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2013
DR PETER GEORGE HARPER
(~78 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/02/2016

Shareholders

(Persons of Significant Control)
Mr Peter Harper
(~78 year old British national)
124, Finchley Road, London, NW3 5JS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS PAMELA ELIZABETH HARPER
  • MRS PAMELA ELIZABETH HARPER
LAMBERT HOWARTH LIMITED
  • PAMELA ELIZABETH HARPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALCYON DAYS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of HALCYON DAYS HOLDINGS LIMITED at local scale
Map of HALCYON DAYS HOLDINGS LIMITED at local scale
Map of HALCYON DAYS HOLDINGS LIMITED at district scale
Map of HALCYON DAYS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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