Halcyon Days Holdings Limited
Company 07734861 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Harper, Peter George, Dr Director · appointed 2013
Directors past 6 years
- Harper, Peter George, Dr Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Halcyon Days Limited 1 shared director
- Ambulatory Surgery International LTD 1 shared director
- Harper Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07734861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2011 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Harper British
ownership of shares 75-100% voting rights 75-100% - Alph Company Llc ceased 2024
ownership of shares 25-50%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T and J Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Halcyon Days Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Andcetera Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Andcetera Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Caverswall English China Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - The Halcyon Days English China Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15
Officers (7)
- Pamela Elizabeth Harper Secretary · appointed 2013
- Harper, Peter George, Dr Director · appointed 2013
Show 5 former officers
- Fcfm Group Limited Corporate-secretary · appointed 2016 · resigned 2016
- David Larsen Director · appointed 2011 · resigned 2016
- Bruce Blythe Director · appointed 2011 · resigned 2013
- Alessandro Uzielli Director · appointed 2011 · resigned 2019
- William Sherman Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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