HALCYON GALLERY (HOLDINGS) LIMITED

Company summary

Company number: 02562112
Status: ACTIVE
Incorporated / age: 26 November 199035 years
Registered office: 5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Paul Joseph Sylvester ACTIVE	Director	14 Jun 1991		United Kingdom	July 1957	5th Floor, 143 New Bond Street, London, W1S 2TP, United Kingdom
SHELEG, Ehud ACTIVE	Director	11 Feb 2020		United Kingdom	November 1955	5th Floor, 143 New Bond Street, London, W1S 2TP, United Kingdom
DAWSON, Trevor John RESIGNED	Secretary	23 Feb 1996	30 Sep 2021			29, New Bond Street, London, W1S 2RL, United Kingdom
GREEN, Paul Joseph Sylvester RESIGNED	Secretary		23 Feb 1996			99 Bristol Road, Edgbaston, Birmingham, B5 7TX
GREEN, Lionel Lewis RESIGNED	Director		24 Mar 1999		January 1929	7 Beechcroft, St Georges Close Edgbaston, Birmingham, West Midlands, B15 3TP
GREEN, Raena RESIGNED	Director	14 Jun 1991	05 Jan 2024	United Kingdom	May 1929	5th Floor, 143 New Bond Street, London, W1S 2TP, United Kingdom
KEARNS, Jonathan Peter Stephen RESIGNED	Director	30 Sep 1993	12 Sep 2006	United Kingdom	August 1965	May Cottage The Kitchen Garden, Hoar Cross, Burton On Trent, Staffordshire, DE13 8QS
WASHINGTON, Glyn RESIGNED	Director	14 Jun 1991	17 Feb 2025	England	July 1950	5th Floor, 143 New Bond Street, London, W1S 2TP, United Kingdom

GREEN, Lionel Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1999
Date of birth: January 1929
Address: 7 Beechcroft, St Georges Close Edgbaston, Birmingham, West Midlands, B15 3TP

KEARNS, Jonathan Peter Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1965
Address: May Cottage The Kitchen Garden, Hoar Cross, Burton On Trent, Staffordshire, DE13 8QS

Created	Status	Filings
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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