Harley Street Concierge Ltd
Company Profile
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MicroHarley Street Concierge Ltd
08331310•Private Limited With Share Capital
The Square Basing View, Basingstoke, RG214EB
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Incorporated
14/12/2012
Company Age
13 years
Directors
3
Employees
26
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Harley Street Concierge Ltd (08331310) is a private limited with share capital incorporated on 14/12/2012 (13 years old) and registered in basingstoke, RG214EB. The company operates under SIC code 96090 - other service activities n.e.c..
Harley street concierge ltd is a consumer services company based out of regent house 316 beulah hill, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 14/12/2012
RG214EB
26 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£1.49M
Net Assets
£8.2K
Est. Turnover
£2.36M
AI Estimated
Unreported
Cash
£396.6K
Key Metrics
26
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Resolution
Category:Resolution
Date:06-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Resolution
Category:Resolution
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:29-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Resolution
Category:Resolution
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Incorporation Company
Category:Incorporation
Date:14-12-2012
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Square, Basing View, Basingstoke, RG214EBRegistered
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