HALCYON FESTIVALS LIMITED
146-148 CLERKENWELL ROAD, LONDON EC1R 5DG- Active
- Private Limited Company
- Company No. 10636258
- Last Updated: 01 Mar 2024
Company Profile
HALCYON FESTIVALS LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. HALCYON FESTIVALS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 7 years 6 months and 25 days.
| Name | HALCYON FESTIVALS LIMITED |
|---|---|
| Company number | 10636258 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146-148 CLERKENWELL ROAD LONDON EC1R 5DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wcs Nominees Limited Mark Lane, EC3R 7QR |
Dates: Wednesday, October 3, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Tt Nominees Limited 47 Park Lane, W1K 1PR |
Dates: Tuesday, November 21, 2017 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Ashley Heartfield Nationality: British |
Dates: Thursday, November 16, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Harry Heartfield Nationality: British |
Dates: Thursday, February 23, 2017 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALCYON FESTIVALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON FESTIVALS LIMITED | 23 Feb 2017 |