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Halcyon Days Holdings Limited

07734861

active
ltd
england wales
Companies House
Accounts overdue
Health Score
68 / 100

Some Concerns

10/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

124 Finchley Road, London, NW3 5JS
Incorporated 09/08/2011

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Pamela Elizabeth Harper

director · Since 04/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Dr Peter George Harper

director · Since 29/02/2016

DOCTOR

BRITISH · UNITED KINGDOM · Age 81

Pamela Elizabeth Harper

director · Since 04/11/2013

British · United Kingdom · Age 69

Peter George Harper

director · Since 29/02/2016

British · United Kingdom · Age 81

Former

Bruce Blythe

director · Resigned 31/12/2013

Peter George Harper

director · Resigned 03/09/2015

William Sherman

director · Resigned 29/02/2016

William Sherman

secretary · Resigned 29/02/2016

David Larsen

director · Resigned 09/03/2016

Pamela Elizabeth Harper

secretary · Resigned 09/03/2016

Fcfm Group Limited

corporate secretary · Resigned 27/05/2016

Alessandro Uzielli

director · Resigned 09/09/2019

Persons with Significant Control

Mr Peter Harper

75–100% shares
75–100% votes

British · United Kingdom · Age 81

124, Finchley Road, London, NW3 5JS

Notified 06/04/2016

Former PSCs

Alph Company Llc

Ceased 29/02/2024

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 25/04/2025Registered 28/04/2025
Charge
satisfied

PRAETURA INVOICE FINANCE LIMITED

Created 15/09/2023Registered 15/09/2023Satisfied 10/06/2025

Change History

officer appointedHARPER, Pamela Elizabeth
2026-07-25
officer appointedHARPER, Peter George, Dr
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1124 Finchley Road
2026-07-25

124 FINCHLEY ROAD

post townLondon
2026-07-25

LONDON

CompanyRankvs 17756+ SIC 64209 peers
46

Financial strength90th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio -2058.49× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£1.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£1.7M

Current Liabilities

-£820

Fixed Assets

£200

Debtors

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242058.49+£1.6M
20232.70

Derived from filed accounts. Not audited figures.