Harley (Winchester) Limited

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Harley (winchester) Limited

06455448•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ

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Incorporated

17/12/2007

Company Age

18 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Harley (winchester) Limited (06455448) is a private limited with share capital incorporated on 17/12/2007 (18 years old) and registered in london, W1S1BJ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/12/2007
W1S1BJ
3 employees

Financial Overview

Total Assets

£9.84M

Liabilities

£5.24M

Net Assets

£4.60M

Cash

£128.7K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
R
richard lindsey brake
director
A
adrian robert clack
director
M
myron daniel osborne
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Resolution
Category:Resolution
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
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:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Change Of Name Notice
Category:Change Of Name
Date:09-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Auditors Resignation Limited Company
Category:Auditors
Date:10-11-2009
Capital Allotment Shares
Category:Capital
Date:10-11-2009
Resolution
Category:Resolution
Date:10-11-2009
Auditors Resignation Company
Category:Auditors
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV346LW

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Contact

50 New Bond Street, London, W1S1BJ