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The Halcyon Gallery (Corporate) Limited

02257570

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 143 New Bond Street, London, W1S 2TP
Incorporated 13/05/1988

Previously known as

Gowillow Limited · until 23/08/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

99999
Dormant company

Officers

Paul Joseph Sylvester Green

director

British · United Kingdom · Age 68

Former

Lionel Lewis Green

secretary · Resigned 23/02/1996

Lionel Lewis Green

director · Resigned 24/03/1999

Trevor John Dawson

secretary · Resigned 30/09/2021

Raena Green

director · Resigned 05/01/2024

Glyn Washington

director · Resigned 17/02/2025

Persons with Significant Control

Halcyon Gallery (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 143 New Bond Street, London, W1S 2TP

Reg: 02562112 · Companies House · Limited By Shares

Notified 10/05/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1991Registered 27/06/1991Satisfied 30/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1990Registered 15/11/1990Satisfied 30/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1988Registered 26/10/1988Satisfied 30/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1988Registered 26/10/1988Satisfied 30/12/2021

Change History

officer appointedGREEN, Paul Joseph Sylvester
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15th Floor 143 New Bond Street
2026-06-09

5TH FLOOR

post townLondon
2026-06-09

LONDON

CompanyRankvs 39505+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

Current Liabilities

£26k

Prepared with CCH Software