HALCYON DAYS HOLDINGS LIMITED

Non-Trading

General Information

NAME
HALCYON DAYS HOLDINGS LIMITED

COMPANY NUMBER
07734861

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
09/08/2011 (13 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 FINCHLEY ROAD
LONDON
NW3 5JS

Telephone: 02036512972
TPS: No

TRADING ADDRESSES

First Floor Black Country House
Rounds Green Road
Oldbury
West Midlands
B69 2DG

Regina House
124 Finchley Road
LONDON
NW3 5JS

Credit Risk Overview

Want to learn more about HALCYON DAYS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£68.4k

TOTAL LIABILITIES

£280

NET ASSETS

£68.4k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALPH COMPANY LLC	N/A	N/A
HALCYON DAYS HOLDINGS LIMITED	Non-Trading	View Report
HALCYON DAYS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALCYON DAYS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALCYON DAYS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALCYON DAYS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£68.4k

TOTAL LIABILITIES

£280

NET ASSETS

£68.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALPH COMPANY LLC	Owned: 99.21 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £100,000.00
PETER GEORGE HARPER	Owned: 0.79 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Elizabeth Harper 04/11/2013 - Present (11 years and 1 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report
Peter George Harper 29/02/2016 - Present (8 years and 9 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Sherman 09/08/2011 - Present (13 years and 4 months) Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
David Larsen 09/08/2011 - 09/03/2016 (4 years and 7 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Bruce Blythe 09/08/2011 - 31/12/2013 (2 years and 4 months) Born in Oct 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALPH COMPANY LLC	N/A	N/A
ALPHCO LIMITED	Company is dissolved	View Report
HALCYON DAYS HOLDINGS LIMITED	Non-Trading	View Report
HALCYON DAYS LIMITED	Active - Accounts Filed	View Report
T AND J HOLDINGS LIMITED	Company is dissolved	View Report
CAVERSWALL CHINA COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: Change in Reg. Office
Date: 25/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Alessandro Uzielli (916220975) has left the board
Date: 04/07/2019	Event: Change in Reg. Office
Date: 02/07/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 10/03/2018	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 13/06/2016	Event: FCFM GROUP LIMITED (920637441) has left the board
Date: 07/04/2016	Event: FCFM GROUP LIMITED (920637452) has left the board
Date: 07/04/2016	Event: New Company Secretary FCFM GROUP LIMITED (920637441) Appointed
Date: 24/03/2016	Event: New Company Secretary FCFM GROUP LIMITED (920637452) Appointed
Date: 17/03/2016	Event: Pamela Elizabeth Harper (920557300) has left the board
Date: 11/03/2016	Event: David Larsen (916220977) has left the board
Date: 11/03/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: Pamela Elizabeth Harper (918265673) has left the board
Date: 04/03/2016	Event: New Board Member Pamela Elizabeth Harper (911306829) Appointed
Date: 02/03/2016	Event: New Board Member Peter George Harper (920557329) Appointed
Date: 02/03/2016	Event: William Sherman (916220974) has left the board
Date: 02/03/2016	Event: William Sherman (900007393) has left the board
Date: 02/03/2016	Event: New Company Secretary Pamela Elizabeth Harper (920557300) Appointed
Date: 23/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Peter George Harper (914148586) has left the board
Date: 18/09/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Annual Return filed
Date: 07/09/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: Peter George Harper (918265705) has left the board
Date: 13/06/2014	Event: New Board Member Peter George Harper (914148586) Appointed
Date: 23/01/2014	Event: Bruce Blythe (916220976) has left the board
Date: 07/11/2013	Event: New Board Member Peter George Harper (918265705) Appointed
Date: 07/11/2013	Event: New Board Member Pamela Elizabeth Harper (918265673) Appointed
Date: 27/09/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office

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HALCYON DAYS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£68.4k

£280

£68.4k

People Overview

2

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£68.4k

£280

£68.4k

Accounts

People Overview

2

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™