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Harlyn Holdings Ltd

Harlyn Holdings Ltd is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Harlyn Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12347591
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was Office 18, 64-66 Wingate Square London SW4 0AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Jun 1980
Mr Peter David Schofield
PSC • Australian • Lives in England • Born in May 1981
Luke Adam Daynes
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.3K
Decreased by £997.2K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17M
Decreased by £1.24M (-51%)
Total Liabilities
-£106.84K
Decreased by £1.24M (-92%)
Net Assets
£1.07M
Increased by £2.88K (0%)
Debt Ratio (%)
9%
Decreased by 46.82% (-84%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Peter David Schofield Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Mr Peter David Schofield (PSC) Details Changed
1 Year 3 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Peter David Schofield on 10 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Peter David Schofield as a person with significant control on 10 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Registered office address changed from Office 18, 64-66 Wingate Square London SW4 0AF England to 102 Fulham Palace Road London W6 9PL on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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