16HARLEYCO LIMITED

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16HARLEYCO LIMITED

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Key Data

Status

Active

Company No.

11380263

Incorporation date

24/05/2018

Size

Full

Contacts

Registered address

Registered address

Liberty House, 222 Regent Street, London W1B 5TRCopy
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Latest events (Record since 24/05/2018)
dot icon19/01/2026
Registered office address changed from 12 Melcombe Place London NW1 6JJ England to Liberty House 222 Regent Street London W1B 5TR on 2026-01-19
dot icon12/01/2026
Memorandum and Articles of Association
dot icon07/01/2026
Resolutions
dot icon31/10/2025
Termination of appointment of Andrew George Robb as a director on 2025-09-30
dot icon14/08/2025
Full accounts made up to 2024-05-31
dot icon06/06/2025
Change of details for Miss Sook Yee Chow as a person with significant control on 2023-04-03
dot icon06/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon05/06/2025
Change of details for Miss Sook Yee Chow as a person with significant control on 2025-05-23
dot icon05/06/2025
Director's details changed for Miss Sook Yee Chow on 2025-05-23
dot icon12/05/2025
Previous accounting period shortened from 2024-05-28 to 2024-05-27
dot icon23/05/2024
Registered office address changed from 12 Melcombe Place 12 Melcombe Place London NW1 6JJ England to 12 Melcombe Place London NW1 6JJ on 2024-05-23
dot icon23/05/2024
Director's details changed for Miss Sook Yee Chow on 2024-05-21
dot icon23/05/2024
Change of details for Miss Sook Yee Chow as a person with significant control on 2024-05-21
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon16/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/02/2024
Previous accounting period shortened from 2023-05-29 to 2023-05-28
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon04/12/2023
Registered office address changed from F102 Ambassador Building Embassy Gardens London SW11 7BT England to 12 Melcombe Place 12 Melcombe Place London NW1 6JJ on 2023-12-04
dot icon06/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon17/04/2023
Memorandum and Articles of Association
dot icon17/04/2023
Resolutions
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon20/03/2023
Statement of capital following an allotment of shares on 2022-09-27
dot icon15/03/2023
Total exemption full accounts made up to 2022-05-31
dot icon24/02/2023
Second filing of Confirmation Statement dated 2022-05-23
dot icon20/10/2022
Total exemption full accounts made up to 2021-05-31
dot icon07/10/2022
Resolutions
dot icon26/07/2022
23/05/22 Statement of Capital gbp 19.3159
dot icon30/05/2022
Current accounting period shortened from 2021-05-30 to 2021-05-29
dot icon14/12/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon13/09/2021
Total exemption full accounts made up to 2020-05-31
dot icon17/06/2021
Appointment of Mr Andrew George Robb as a director on 2021-04-16
dot icon14/06/2021
Appointment of Mr Vincenzo Iozzo as a director on 2021-04-16
dot icon09/06/2021
Confirmation statement made on 2021-05-23 with updates
dot icon27/05/2021
Previous accounting period shortened from 2020-05-31 to 2020-05-30
dot icon26/05/2021
Statement of capital following an allotment of shares on 2021-05-06
dot icon12/05/2021
Memorandum and Articles of Association
dot icon12/05/2021
Resolutions
dot icon28/04/2021
Appointment of Mr Danny Rimer as a director on 2021-04-16
dot icon10/03/2021
Statement of capital following an allotment of shares on 2020-12-17
dot icon21/09/2020
Second filing of a statement of capital following an allotment of shares on 2020-08-18
dot icon01/09/2020
Memorandum and Articles of Association
dot icon01/09/2020
Resolutions
dot icon12/08/2020
Statement of capital following an allotment of shares on 2020-08-11
dot icon12/08/2020
Termination of appointment of Jo Yee Chow as a director on 2020-08-11
dot icon22/07/2020
Confirmation statement made on 2020-05-23 with updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon27/08/2019
Director's details changed for Miss Jo Yee Chow on 2018-05-24
dot icon08/08/2019
Statement of capital following an allotment of shares on 2019-07-31
dot icon09/07/2019
Statement of capital following an allotment of shares on 2019-06-26
dot icon09/07/2019
Sub-division of shares on 2019-06-26
dot icon09/07/2019
Resolutions
dot icon28/06/2019
Notification of Sook Yee Chow as a person with significant control on 2019-05-06
dot icon28/06/2019
Cessation of Jo Yee Chow as a person with significant control on 2019-05-06
dot icon06/06/2019
Confirmation statement made on 2019-05-23 with updates
dot icon31/05/2019
Appointment of Ms Sook Yee Chow as a director on 2019-05-10
dot icon11/06/2018
Registered office address changed from 15a North Audley Street London W1K 6WZ England to F102 Ambassador Building Embassy Gardens London SW117BT on 2018-06-11
dot icon24/05/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

37
2022
change arrow icon0 % *

* during past year

Cash in Bank

£7,130,097.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2024
dot iconNext account date
27/05/2025
dot iconNext due on
27/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
37
6.96M
-
0.00
7.13M
-
2022
37
6.96M
-
0.00
7.13M
-

Employees

2022

Employees

37 Ascended- *

Net Assets(GBP)

6.96M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.13M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robb, Andrew George
Director
16/04/2021 - 30/09/2025
10
Miss Sook Yee Chow
Director
10/05/2019 - Present
-
Chow, Jo Yee
Director
24/05/2018 - 11/08/2020
-
Iozzo, Vincenzo
Director
16/04/2021 - Present
-
Rimer, Danny
Director
16/04/2021 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 16HARLEYCO LIMITED

16HARLEYCO LIMITED is an(a) Active company incorporated on 24/05/2018 with the registered office located at Liberty House, 222 Regent Street, London W1B 5TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of 16HARLEYCO LIMITED?

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16HARLEYCO LIMITED is currently Active. It was registered on 24/05/2018 .

Where is 16HARLEYCO LIMITED located?

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16HARLEYCO LIMITED is registered at Liberty House, 222 Regent Street, London W1B 5TR.

What does 16HARLEYCO LIMITED do?

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16HARLEYCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 16HARLEYCO LIMITED have?

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16HARLEYCO LIMITED had 37 employees in 2022.

What is the latest filing for 16HARLEYCO LIMITED?

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The latest filing was on 19/01/2026: Registered office address changed from 12 Melcombe Place London NW1 6JJ England to Liberty House 222 Regent Street London W1B 5TR on 2026-01-19.