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Harley House Freehold Limited

Harley House Freehold Limited is an active company incorporated on 28 January 2016 with the registered office located in London, City of London. Harley House Freehold Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09973988
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
143-149 Fenchurch Street
1st Floor, Sackville House
London
EC3M 6BL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
76
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Apr 1967
Director • Promoter • British • Lives in England • Born in Mar 1946
Director • British • Lives in England • Born in May 1940
Director • Financial Adviser/Director • French • Lives in England • Born in Dec 1959
Director • Retired • British • Lives in UK • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley House (Marylebone) Management Limited
Mr Joseph Charles Cohen, Ian Franklin, and 9 more are mutual people.
Active
La Bourse Limited
Ms Veronique Marie Juliette Banse is a mutual person.
Active
The Artiste Touring Co. Limited
Harvey Anthony Goldsmith is a mutual person.
Active
Roamclass Limited
Harvey Anthony Goldsmith is a mutual person.
Active
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.82M
Increased by £44.49K (+2%)
Total Liabilities
-£47.67K
Decreased by £20.42K (-30%)
Net Assets
£2.77M
Increased by £64.91K (+2%)
Debt Ratio (%)
2%
Decreased by 0.76% (-31%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Raymond Maurice Laren Resigned
6 Months Ago on 7 Apr 2025
Mr Shazad Ghaffar Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Apr 2024
Charge Satisfied
2 Years Ago on 12 Oct 2023
Charge Satisfied
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 15 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Raymond Maurice Laren as a director on 7 April 2025
Submitted on 8 May 2025
Appointment of Mr Shazad Ghaffar as a director on 25 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Satisfaction of charge 099739880002 in full
Submitted on 12 Oct 2023
Satisfaction of charge 099739880001 in full
Submitted on 12 Oct 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Repayment History
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