JH

JOHN HARLEY LIMITED

Active

Company number 00378919

London · Incorporated 18 February 1943

14 Basing Hill, London, NW11 8TH

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Simmonds
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2024
PS
John Simmonds
Born December 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2024
PS
Jean, John, Stephen And Charles Simmonds
Born August 1933
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Jean Mildred Simmonds
Born August 1933
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Director Company With Name Termination Date
Officers
31 January 2013 View
Appoint Person Director Company With Name Date
Officers
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2011 View
Appoint Person Director Company With Name Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2002 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
20 December 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Annual Return
9 June 1996 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Accounts With Accounts Type Full Group
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
6 February 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Annual Return
5 January 1994 View
Legacy
Annual Return
28 February 1993 View
Legacy
Officers
15 February 1993 View
Accounts With Accounts Type Full Group
Accounts
1 February 1993 View
Accounts With Accounts Type Full Group
Accounts
1 June 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full Group
Accounts
8 January 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Annual Return
4 May 1990 View
Accounts With Accounts Type Full Group
Accounts
23 April 1990 View
Legacy
Annual Return
9 August 1989 View
Accounts With Accounts Type Full Group
Accounts
1 November 1988 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Full Group
Accounts
1 June 1988 View
Accounts With Accounts Type Full Group
Accounts
1 February 1988 View
Legacy
Address
22 October 1987 View
Accounts With Accounts Type Small Group
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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