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HALCYON FESTIVALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Festivals Limited. The company was founded 8 years ago and was given the registration number 10636258. The firm's registered office is in LONDON. You can find them at 54 Kingsway Place, Sans Walk, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:HALCYON FESTIVALS LIMITED
Company Number:10636258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:54 Kingsway Place, Sans Walk, London, United Kingdom, EC1R 0LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG

Director21 March 2019Active
3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG

Corporate Director29 June 2021Active
54, Kingsway Place, Sans Walk, London, England, EC1R 0LU

Director21 November 2017Active
83, Clerkenwell Road, London, United Kingdom, EC1R 5AR

Director23 February 2017Active

People with Significant Control

Wcs Nominees Limited
Notified on:03 October 2018
Status:Active
Country of residence:England
Address:50, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Tt Nominees Limited
Notified on:21 November 2017
Status:Active
Country of residence:United Kingdom
Address:Stanhope House, 47 Park Lane, London, United Kingdom, W1K 1PR
Nature of control:
  • 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
Notified on:16 November 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Harry Heartfield
Notified on:23 February 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:54, Kingsway Place, London, England, EC1R 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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