ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harley Street Insurance Group Limited

Harley Street Insurance Group Limited is an active company incorporated on 24 June 2011 with the registered office located in Warwick, Warwickshire. Harley Street Insurance Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07681882
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Athena Court
Athena Drive, Tachbrook Park
Warwick
CV34 6RT
England
Same address for the past 8 years
Telephone
08443760107
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Feb 1981
Director • Managing Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premium Medical Protection Limited
Kevin John McIntosh, Guy Edward Finney, and 3 more are mutual people.
Active
Resolute Management Limited
Rhonda Jean Buege, Guy Edward Finney, and 1 more are mutual people.
Active
British Aviation Insurance Company Limited
Guy Edward Finney and Andrew Wilson are mutual people.
Active
Tonicstar Limited
Guy Edward Finney and Andrew Wilson are mutual people.
Active
Ba (Gi) Limited
Andrew Wilson is a mutual person.
Active
NRG Victory Reinsurance Limited
Andrew Wilson is a mutual person.
Active
Tenecom Limited
Andrew Wilson is a mutual person.
Active
Kyoei Fire & Marine Insurance Co. (U.K.) Limited
Andrew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.93M
Increased by £371.55K (+15%)
Turnover
£40K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Increased by £411.55K (+15%)
Total Liabilities
-£2.68M
Increased by £382.19K (+17%)
Net Assets
£389.73K
Increased by £29.37K (+8%)
Debt Ratio (%)
87%
Increased by 0.86% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Kevin John Mcintosh Appointed
4 Months Ago on 7 Jul 2025
Rachel Victoria Stanley Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Richard Paul James Ruffell Appointed
8 Months Ago on 27 Feb 2025
Andrew Wilson Resigned
8 Months Ago on 27 Feb 2025
Mrs Rachel Victoria Stanley Details Changed
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Get Credit Report
Discover Harley Street Insurance Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Kevin John Mcintosh as a director on 7 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Rachel Victoria Stanley as a director on 2 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mrs Rachel Victoria Stanley on 25 February 2025
Submitted on 29 Apr 2025
Termination of appointment of Andrew Wilson as a director on 27 February 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Paul James Ruffell as a director on 27 February 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year