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Harneys Corporate Services (UK) Limited

Harneys Corporate Services (UK) Limited is an active company incorporated on 1 September 2023 with the registered office located in London, City of London. Harneys Corporate Services (UK) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15109618
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Basildon House
5th Floor, 7-11 Moorgate
London
EC2R 6AF
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 77 Marsh Wall 4th Floor London E14 9SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Client Services • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1971
Director • Irish • Lives in Cayman Islands • Born in Sep 1979
Mr Lei Zhang
PSC • Singaporean • Lives in Singapore • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Ross Munro is a mutual person.
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Roswealth Organization Ltd
Andrew Ross Munro is a mutual person.
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Roswealth Plc
Andrew Ross Munro is a mutual person.
Active
Roswealth Administration Ltd
Andrew Ross Munro is a mutual person.
Active
Harney Westwood & Riegels (UK) LLP
Andrew Ross Munro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£144.7K
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Yi Qingqing (PSC) Resigned
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Amy Roost Resigned
3 Months Ago on 15 Jul 2025
Mr David Mark Wilman Appointed
3 Months Ago on 15 Jul 2025
Abridged Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Yi Qingqing (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Lei Zhang (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Cessation of Yi Qingqing as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr David Mark Wilman as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Amy Roost as a director on 15 July 2025
Submitted on 18 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Withdrawal of a person with significant control statement on 11 July 2024
Submitted on 11 Jul 2024
Notification of Yi Qingqing as a person with significant control on 28 June 2024
Submitted on 11 Jul 2024
Notification of Lei Zhang as a person with significant control on 28 June 2024
Submitted on 11 Jul 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Jun 2024
Repayment History
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