Harley Securities Limited

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harley securities limited
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Harley Securities Limited

03194996Private Limited With Share Capital

Aston House, Cornwall Avenue, London, N31LF
Incorporated

07/05/1996

Company Age

29 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Harley Securities Limited (03194996) is a private limited with share capital incorporated on 07/05/1996 (29 years old) and registered in london, N31LF. The company operates under SIC code 41100 - development of building projects.

Harley securities limited is a construction company based out of aston house cornwall avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/05/1996
N31LF
3 employees

Financial Overview

Total Assets

£7.59M

Liabilities

£638.8K

Net Assets

£6.95M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£377.5K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Address
Date:21-08-2003
Legacy
Category:Officers
Date:22-05-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:15-06-2000
Legacy
Category:Mortgage
Date:18-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:30-05-1998
Legacy
Category:Officers
Date:09-04-1998
Legacy
Category:Officers
Date:09-04-1998
Memorandum Articles
Category:Incorporation
Date:29-10-1997
Legacy
Category:Address
Date:29-10-1997
Legacy
Category:Address
Date:28-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1997
Legacy
Category:Annual Return
Date:28-05-1997
Legacy
Category:Accounts
Date:28-07-1996
Memorandum Articles
Category:Incorporation
Date:26-06-1996
Resolution
Category:Resolution
Date:19-06-1996
Legacy
Category:Officers
Date:19-06-1996
Legacy
Category:Officers
Date:19-06-1996
Legacy
Category:Officers
Date:19-06-1996
Legacy
Category:Officers
Date:19-06-1996
Legacy
Category:Address
Date:19-06-1996
Incorporation Company
Category:Incorporation
Date:07-05-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date03/04/2025
Latest Accounts30/09/2024

Trading Addresses

Aston House, Cornwall Avenue, London, N31LF

Contact

Aston House, Cornwall Avenue, London, N31LF