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Harley Street Eyesthetics Ltd

Harley Street Eyesthetics Ltd is an active company incorporated on 23 March 2016 with the registered office located in Biggleswade, Bedfordshire. Harley Street Eyesthetics Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10080930
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB
England
Address changed on 3 Nov 2023 (2 years 2 months ago)
Previous address was Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Specialist Ophthalmologist • British • Lives in England • Born in Jul 1985
Director • Ophthalmologist • British • Lives in England • Born in Aug 1985
Doctor Elizabeth Dolat-Shahy Hawkes
PSC • British • Lives in England • Born in Aug 1985
Mr James Emil Neffendorf
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Filematch Limited
James Emil Neffendorf is a mutual person.
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Virtual Playground Limited
James Emil Neffendorf is a mutual person.
Active
London Lauriston Clinic Ltd
James Emil Neffendorf is a mutual person.
Active
Aesthetic Ocular Safety Ltd
James Emil Neffendorf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£265.45K
Decreased by £259.91K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£865.79K
Increased by £124.12K (+17%)
Total Liabilities
-£352.64K
Increased by £1.43K (0%)
Net Assets
£513.15K
Increased by £122.69K (+31%)
Debt Ratio (%)
41%
Decreased by 6.62% (-14%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Mr James Emil Neffendorf Details Changed
4 Months Ago on 18 Aug 2025
Doctor Elizabeth Dolat-Shahy Hawkes (PSC) Details Changed
4 Months Ago on 18 Aug 2025
Doctor Elizabeth Dolat-Shahy Hawkes Details Changed
4 Months Ago on 18 Aug 2025
Mr James Emil Neffendorf (PSC) Details Changed
4 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr James Emil Neffendorf Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Director's details changed for Mr James Emil Neffendorf on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Doctor Elizabeth Dolat-Shahy Hawkes as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Doctor Elizabeth Dolat-Shahy Hawkes on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Mr James Emil Neffendorf as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Director's details changed for Mr James Emil Neffendorf on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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