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Harley Street Specialists Limited

Harley Street Specialists Limited is an active company incorporated on 25 January 2018 with the registered office located in London, Greater London. Harley Street Specialists Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11169759
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 16 Jul 2022 (3 years ago)
Previous address was Winnington House 2 Woodberry Grove North Finchley London N12 0DR England
Telephone
020 79351127
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Oct 1982
Dr Hina Pathak Sra
PSC • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmebeaute Properties Limited
Dr Amit Bir Singh Sra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£26.31K
Decreased by £15.87K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£906.56K
Increased by £5.36K (+1%)
Total Liabilities
-£747.85K
Decreased by £202.3K (-21%)
Net Assets
£158.71K
Increased by £207.65K (-424%)
Debt Ratio (%)
82%
Decreased by 22.94% (-22%)
Latest Activity
Dr Hina Pathak Sra (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Dr Hina Pathak Sra (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Dr Hina Pathak Sra Details Changed
1 Month Ago on 24 Sep 2025
Dr Amit Bir Singh Sra Details Changed
1 Month Ago on 24 Sep 2025
Dr Hina Pathak Sra (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dr Hina Pathak Sra (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Amit Sra (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Change of details for Dr Hina Pathak Sra as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Change of details for Dr Hina Pathak Sra as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Change of details for Dr Hina Pathak Sra as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Dr Amit Bir Singh Sra on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Dr Hina Pathak Sra on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 17 Jan 2025
Notification of Amit Sra as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Change of details for Dr Hina Pathak Sra as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Jan 2024
Repayment History
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