opendata.bot
Company number
10636258

HALCYON FESTIVALS LIMITED

Officer · HEARTFIELD, David Ashley and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HALCYON FESTIVALS LIMITED
Company number
10636258
Registered office
C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
Company type
Private Limited Company
Incorporated on
23 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
90020 — Support activities to performing arts
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

Officers

2 active · 2 resigned

HEARTFIELD, David Ashley
director
Appointed 21/03/2019
Active
EDITION CAPITAL DIRECTORS LIMITED
corporate-director
Appointed 29/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Impresario Productions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2025
Mr David Ashley Heartfield
owns 50–75% of shares
Notified 16/11/2017
Mr Harry Heartfield
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/02/2017
Tt Nominees Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/11/2017
Wcs Nominees Limited
owns 25–50% of shares
Notified 03/10/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Impresario Productions Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2025
Mr David Ashley Heartfield
born 01/1959 · England owns 50–75% of shares Control ended 31/03/2025 Controls 2 companies
Mr Harry Heartfield
born 09/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2017
Tt Nominees Limited
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2018 Controls 41 companies
Wcs Nominees Limited name only
owns 25–50% of shares Control ended 03/10/2018 Controls 10 companies

Serving officers

HEARTFIELD, David Ashley
director Appointed 21/03/2019
EDITION CAPITAL DIRECTORS LIMITED
corporate-director Appointed 29/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Mr David Ashley Heartfield —
31/03/2025 Person with significant control added — Impresario Productions Limited
29/06/2021 Director resigned BODEN, Lisa Catherine Ruth —
29/06/2021 Corporate-director appointed — EDITION CAPITAL DIRECTORS LIMITED
21/03/2019 Director resigned HEARTFIELD, Harry —
21/03/2019 Director appointed — HEARTFIELD, David Ashley
03/10/2018 Person with significant control ceased Wcs Nominees Limited —
03/10/2018 Person with significant control ceased Tt Nominees Limited —
03/10/2018 Person with significant control added — Wcs Nominees Limited
21/11/2017 Person with significant control added — Tt Nominees Limited
21/11/2017 Director appointed — BODEN, Lisa Catherine Ruth
16/11/2017 Person with significant control ceased Mr Harry Heartfield —
16/11/2017 Person with significant control added — Mr David Ashley Heartfield
23/02/2017 Person with significant control added — Mr Harry Heartfield
23/02/2017 Director appointed — HEARTFIELD, Harry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -22 -35
Net assets -22 -35
Employees (avg) 2 2

Documents for HALCYON FESTIVALS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HALCYON FESTIVALS LIMITED?▾
According to the official registry, the company number of HALCYON FESTIVALS LIMITED is 10636258.
Where is HALCYON FESTIVALS LIMITED registered?▾
The registered office is C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND.
Who runs HALCYON FESTIVALS LIMITED?▾
HEARTFIELD, David Ashley is listed among the officers of HALCYON FESTIVALS LIMITED.
What is the SIC code of HALCYON FESTIVALS LIMITED?▾
The nature of business is recorded under SIC code 90020 — Support activities to performing arts.
Who controls HALCYON FESTIVALS LIMITED?▾
Impresario Productions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HALCYON FESTIVALS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HALCYON FESTIVALS LIMITED (10636258)

HALCYON FESTIVALS LIMITED is a private limited company incorporated on 23 February 2017 and registered in the United Kingdom under company number 10636258. Its registered office is at C/O WEWORK, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND. The recorded nature of business is support activities to performing arts (SIC 90020). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Impresario Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

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Support activities to performing arts across UK registers

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