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Harley St Skincare Ltd

Harley St Skincare Ltd is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Harley St Skincare Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15384582
Private limited company
Age
1 year 12 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (12 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Hale House Unit 5
296a Green Lanes
Palmers Green
London
N13 5TW
England
Address changed on 18 Oct 2024 (1 year 2 months ago)
Previous address was The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Apr 1983
BCC Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCC Holdings Limited
Daniel Julian Cooper and Sophie Emma Laura Cooper are mutual people.
Active
Harley St Skin Clinic Ltd
Daniel Julian Cooper and Sophie Emma Laura Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£1.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£37.88K
Total Liabilities
-£25K
Net Assets
£12.89K
Debt Ratio (%)
66%
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Ms Sophie Emma Laura Cooper Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Mr Daniel Julian Cooper Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Bcc Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 5 Jan 2024
Bcc Holdings Limited (PSC) Appointed
1 Year 12 Months Ago on 3 Jan 2024
Sophie Emma Laura Cooper (PSC) Resigned
1 Year 12 Months Ago on 3 Jan 2024
Daniel Julian Cooper (PSC) Resigned
1 Year 12 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Daniel Julian Cooper on 23 October 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Sophie Emma Laura Cooper on 23 October 2024
Submitted on 9 Jan 2025
Change of details for Bcc Holdings Limited as a person with significant control on 23 October 2024
Submitted on 9 Jan 2025
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TW on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 5 Jan 2024
Cessation of Daniel Julian Cooper as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Cessation of Sophie Emma Laura Cooper as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Notification of Bcc Holdings Limited as a person with significant control on 3 January 2024
Submitted on 5 Jan 2024
Repayment History
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