Harley Macenzie Limited

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Harley Macenzie Limited

05718742•Private Limited With Share Capital

47B High Street, Ongar, Essex, CM59DT
Website

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Incorporated

22/02/2006

Company Age

20 years

Directors

2

Employees

1

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Harley Macenzie Limited (05718742) is a private limited with share capital incorporated on 22/02/2006 (20 years old) and registered in essex, CM59DT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Harley macenzie limited is a financial services company based out of 11 queens road brentwood, essex, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/02/2006
CM59DT
1 employees

Financial Overview

Total Assets

£3.8K

Liabilities

£2.5K

Net Assets

£1.3K

Cash

£4

Key Metrics

1

Employees

2

Directors

1

Shareholders

Filed Documents

70
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Address
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Incorporation Company
Category:Incorporation
Date:22-02-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date27/12/2025
Latest Accounts05/04/2025

Trading Addresses

Swan House, 9 Queens Road, Brentwood, Essex, CM144HE
47B High Street, Ongar, Essex, CM59DTRegistered

Contact

harleymacenzie.co.uk
47B High Street, Ongar, Essex, CM59DT