HARLEY STREET CONCIERGE LTD

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HARLEY STREET CONCIERGE LTD

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Key Data

Status

Active

Company No.

08331310

Incorporation date

14/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Square, Basing View, Basingstoke RG21 4EBCopy
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Latest events (Record since 28/11/2022)
dot icon10/04/2026
Appointment of Dr Darren Vivian Mann as a director on 2025-10-01
dot icon09/04/2026
Termination of appointment of Michael Kennedy as a director on 2026-02-26
dot icon26/03/2026
Registered office address changed from The Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom to 37 Commercial Road Poole BH14 0HU on 2026-03-26
dot icon26/03/2026
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to The Square Basing View Basingstoke RG21 4EB on 2026-03-26
dot icon09/12/2025
Confirmation statement made on 2025-11-28 with updates
dot icon13/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/07/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon11/12/2024
Director's details changed for Mrs Pauline Anne Bradley on 2024-01-01
dot icon11/12/2024
Confirmation statement made on 2024-11-28 with updates
dot icon06/10/2024
Memorandum and Articles of Association
dot icon06/10/2024
Resolutions
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/06/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon15/01/2024
Termination of appointment of Ann Heron Gloag as a director on 2024-01-11
dot icon11/12/2023
Change of details for Highland and Universal Investments Limited as a person with significant control on 2023-07-29
dot icon11/12/2023
Confirmation statement made on 2023-11-28 with updates
dot icon06/10/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/12/2022
Confirmation statement made on 2022-11-28 with updates
dot icon28/11/2022
Statement of capital following an allotment of shares on 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

16
2022
change arrow icon+158.06 % *

* during past year

Cash in Bank

£621,245.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
408.72K
-
0.00
240.74K
-
2022
16
910.71K
-
0.00
621.25K
-
2022
16
910.71K
-
0.00
621.25K
-

Employees

2022

Employees

16 Descended-11 % *

Net Assets(GBP)

910.71K £Ascended122.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

621.25K £Ascended158.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Pauline Anne
Director
07/12/2015 - Present
179
Cairns, Ian Malcolm
Director
07/12/2015 - 02/02/2021
9
Gloag, Ann Heron
Director
07/12/2015 - 11/01/2024
87
Mcdermott, Catherine
Director
01/02/2021 - 31/08/2022
34
Stephenson, Robert Mark
Director
01/09/2022 - Present
24

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HARLEY STREET CONCIERGE LTD

HARLEY STREET CONCIERGE LTD is an(a) Active company incorporated on 14/12/2012 with the registered office located at The Square, Basing View, Basingstoke RG21 4EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of HARLEY STREET CONCIERGE LTD?

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HARLEY STREET CONCIERGE LTD is currently Active. It was registered on 14/12/2012 .

Where is HARLEY STREET CONCIERGE LTD located?

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HARLEY STREET CONCIERGE LTD is registered at The Square, Basing View, Basingstoke RG21 4EB.

What does HARLEY STREET CONCIERGE LTD do?

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HARLEY STREET CONCIERGE LTD 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 HARLEY STREET CONCIERGE LTD have?

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HARLEY STREET CONCIERGE LTD had 16 employees in 2022.

What is the latest filing for HARLEY STREET CONCIERGE LTD?

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The latest filing was on 10/04/2026: Appointment of Dr Darren Vivian Mann as a director on 2025-10-01.