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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 18 years ago.
Status
Active
Active since incorporation
Company No
06455448
Private limited company
Age
18 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (5 months remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 4 Jun 2025 (7 months ago)
Previous address was Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Apr 1977
Urban&Civic Ge Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Urban&Civic JJGC Limited
Adrian Robert Clack and Myron Daniel Osborne are mutual people.
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Urban&Civic Ge Estates Limited
Adrian Robert Clack and Myron Daniel Osborne are mutual people.
Active
Urban&Civic Homes Limited
Adrian Robert Clack and Myron Daniel Osborne are mutual people.
Active
Urban&Civic Estates Land Limited
Adrian Robert Clack and Myron Daniel Osborne are mutual people.
Active
Catesby Strategic Land Limited
Myron Daniel Osborne is a mutual person.
Active
Catesby Estates Plc
Myron Daniel Osborne is a mutual person.
Active
Urban&Civic Llanwern Limited
Adrian Robert Clack is a mutual person.
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
Confirmation Submitted
6 Days Ago on 16 Jan 2026
Small Accounts Submitted
6 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Mr Myron Osborne Appointed
7 Months Ago on 4 Jun 2025
Martin Rowland Richmond Resigned
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 26 Sep 2024
Gallagher Estates Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 16 Jan 2026
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jul 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
Appointment of Mr Myron Osborne as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Martin Rowland Richmond as a director 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
Repayment History
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