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Harley Securities Limited

Harley Securities Limited is an active company incorporated on 7 May 1996 with the registered office located in London, Greater London. Harley Securities Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03194996
Private limited company
Age
29 years
Incorporated 7 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Aston House
Cornwall Avenue
London
N3 1LF
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Secretary • Lives in England • Born in Mar 1968
Alexander Rael Barnett
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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B & M Trustees Limited
Emma Barnett and Alexander Rael Barnett are mutual people.
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Tri Capital Mill Hill LLP
Emma Barnett and Alexander Rael Barnett are mutual people.
Active
Camaco Properties Limited
Alexander Rael Barnett is a mutual person.
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East Surrey Properties Limited
Alexander Rael Barnett is a mutual person.
Active
Extended Investments Limited
Alexander Rael Barnett is a mutual person.
Active
Minos Investments Limited
Alexander Rael Barnett is a mutual person.
Active
Cumshaw Limited
Alexander Rael Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£377.47K
Decreased by £141.53K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£7.59M
Decreased by £2.58M (-25%)
Total Liabilities
-£638.78K
Decreased by £44.22K (-6%)
Net Assets
£6.95M
Decreased by £2.54M (-27%)
Debt Ratio (%)
8%
Increased by 1.7% (+25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Alexander Rael Barnett (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Mr Alexander Rael Barnett Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 May 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 12 May 2023
Director's details changed for Mr Alexander Rael Barnett on 28 April 2023
Submitted on 28 Apr 2023
Change of details for Alexander Rael Barnett as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 1 May 2022 with updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 25 Apr 2022
Repayment History
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