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Harley Street Finance Limited

Harley Street Finance Limited is a dormant company incorporated on 29 October 2004 with the registered office located in London, City of London. Harley Street Finance Limited was registered 21 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05273092
Private limited company
Age
21 years
Incorporated 29 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Jun 1942
Mr Stephen David Kay
PSC • British • Lives in England • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Harley Street Limited
Daniel Kay and Stephen David Kay are mutual people.
Active
DKS Trading Limited
Daniel Kay and Stephen David Kay are mutual people.
Active
Harley Street Medico Legal Service Limited
Daniel Kay and Stephen David Kay are mutual people.
Active
Eighty Eight Rodney Street Limited
Daniel Kay and Stephen David Kay are mutual people.
Active
Twelve Harley Street Limited
Daniel Kay and Stephen David Kay are mutual people.
Active
Eight Harley Street Limited
Daniel Kay and Stephen David Kay are mutual people.
Active
Jroots Limited
Daniel Kay is a mutual person.
Active
Waypoints (Verwood) Limited
Daniel Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£900
Same as previous period
Net Assets
-£900
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Daniel Kay (PSC) Appointed
9 Years Ago on 1 Oct 2016
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 2 Aug 2022
Notification of Daniel Kay as a person with significant control on 1 October 2016
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 28 July 2021 with no updates
Submitted on 13 Aug 2021
Repayment History
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