ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harley Street Bid Limited

Harley Street Bid Limited is an active company incorporated on 9 April 2019 with the registered office located in London, Greater London. Harley Street Bid Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11934719
Private limited by guarantee without share capital
Age
6 years
Incorporated 9 April 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
37 Harley Street
London
W1G 8QG
England
Address changed on 9 May 2024 (1 year 6 months ago)
Previous address was C/O Primera Corporation Ltd 85, Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Director • Director Of AMP Athletic Ltd • British • Lives in England • Born in Jan 1984
Secretary • Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1972
Director • Canadian • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bexley Services Limited
Ruth Anne Casey is a mutual person.
Active
Hammer Holdings Limited
George Christopher Hammer is a mutual person.
Active
London Retreats Limited
George Christopher Hammer is a mutual person.
Active
Howard De Walden Management Limited
Andrea Merrington is a mutual person.
Active
Ridgeford Properties Limited
Christopher Timothy Murray is a mutual person.
Active
Ridgeford Properties Management Limited
Christopher Timothy Murray is a mutual person.
Active
Whitehall Court London Limited
George Christopher Hammer is a mutual person.
Active
The Shires (Chipperfield) Management Limited
Robin Jeffrey Winfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£180.1K
Decreased by £32.82K (-15%)
Turnover
£1.02M
Increased by £117.57K (+13%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£243.56K
Decreased by £55.31K (-19%)
Total Liabilities
-£138.32K
Decreased by £62.27K (-31%)
Net Assets
£105.24K
Increased by £6.96K (+7%)
Debt Ratio (%)
57%
Decreased by 10.32% (-15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Michele Louise Acton Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Mr Stephen James Mellor Appointed
11 Months Ago on 2 Dec 2024
Stephen James Mellor Resigned
1 Year 3 Months Ago on 8 Aug 2024
Kevin Hartley Green Resigned
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Mr Nicholas Davies Appointed
1 Year 11 Months Ago on 5 Dec 2023
Get Credit Report
Discover Harley Street Bid 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 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Michele Louise Acton as a director on 24 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr Stephen James Mellor as a director on 2 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Certificate of change of name
Submitted on 5 Nov 2024
Termination of appointment of Stephen James Mellor as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Kevin Hartley Green as a director on 18 June 2024
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year