Harley Street Insurance Group Limited
Company Profile
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MicroHarley Street Insurance Group Limited
07681882•Private Limited With Share Capital
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV346RT
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Incorporated
24/06/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Harley Street Insurance Group Limited (07681882) is a private limited with share capital incorporated on 24/06/2011 (14 years old) and registered in warwick, CV346RT. The company operates under SIC code 65120 - non-life insurance.
Harley street insurance group limited is an insurance company based out of 25 athena court athena drive, tachbrook park, warwick, united kingdom.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/06/2011
CV346RT
Financial Overview
Total Assets
£3.07M
Liabilities
£2.68M
Net Assets
£389.7K
Turnover
£40.0K
Cash
£2.93M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Memorandum Articles
Category:Incorporation
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2012
Change Of Name Request Comments
Category:Change Of Name
Date:31-10-2012
Change Of Name Notice
Category:Change Of Name
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Incorporation Company
Category:Incorporation
Date:24-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 25, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV346RTRegistered
Related Companies
7
Contact
03451630053premiummedicalprotection.com
25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV346RT