HS

HARLEY STREET FINANCE LIMITED

Active

Company number 05273092

London, United Kingdom · Incorporated 29 October 2004

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

31 Chertsey Street Guildford Surrey GU1 4HD · until 1 July 2021

Pannell House Park Street Guildford Surrey GU1 4HN · until 29 July 2015

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
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

KD
KAY, Daniel
Director
15 February 2005
KS
KAY, Stephen David
Director
15 February 2005
KS
KAY, Stephen David
Secretary · Resigned
15 February 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 October 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 October 2004

Persons with significant control

PS
Mr Stephen David Kay
Born June 1942
Ownership Of Shares 25 To 50 Percent
1 October 2016
PS
Mr Daniel Kay
Born May 1969
Ownership Of Shares 25 To 50 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Dormant
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Address
30 November 2007 View
Legacy
Annual Return
30 November 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Accounts
22 August 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Address
18 March 2005 View
Legacy
Capital
18 March 2005 View
Incorporation Company
Incorporation
29 October 2004 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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