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Harley (Winchester) Limited

Harley (Winchester) Limited is an active company incorporated on 17 December 2007 with the registered office located in London, Greater London. Harley (Winchester) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455448
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Group Legal Director • British • Lives in England • Born in Oct 1953
Director • Property Developer • British • Lives in South Africa • Born in Apr 1959
Director • Chief Executive • British • Lives in England • Born in Jul 1980
Director • Managing Director • British • Lives in England • Born in Apr 1977
Urban&Civic Ge Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Ge Land Limited
Martin Rowland Richmond, Adrian Robert Clack, and 1 more are mutual people.
Active
Urban&Civic JJGC Limited
Martin Rowland Richmond, Adrian Robert Clack, and 1 more are mutual people.
Active
Urban&Civic Ge Estates Limited
Martin Rowland Richmond, Adrian Robert Clack, and 1 more are mutual people.
Active
Urban&Civic Homes Limited
Martin Rowland Richmond, Adrian Robert Clack, and 1 more are mutual people.
Active
Urban&Civic Estates Land Limited
Martin Rowland Richmond, Adrian Robert Clack, and 1 more are mutual people.
Active
Redlawn Land Limited
Martin Rowland Richmond and Adrian Robert Clack are mutual people.
Active
Urban&Civic Longstanton Limited
Martin Rowland Richmond and Adrian Robert Clack are mutual people.
Active
Urban&Civic Estates Projects Limited
Martin Rowland Richmond and Adrian Robert Clack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£128.68K
Increased by £41.82K (+48%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.84M
Increased by £127.95K (+1%)
Total Liabilities
-£5.24M
Increased by £514.17K (+11%)
Net Assets
£4.6M
Decreased by £386.22K (-8%)
Debt Ratio (%)
53%
Increased by 4.6% (+9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Mr Myron Osborne Appointed
4 Months Ago on 4 Jun 2025
Martin Rowland Richmond Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Dec 2024
Accounting Period Extended
1 Year Ago on 26 Sep 2024
Gallagher Estates Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Martin Rowland Richmond Details Changed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jul 2025
Termination of appointment of Martin Rowland Richmond as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Myron Osborne as a director on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Gallagher Estates Limited as a person with significant control on 17 September 2024
Submitted on 15 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 15 Dec 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Martin Rowland Richmond on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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