HL

HARLEY (WINCHESTER) LIMITED

Active

Company number 06455448

London, England · Incorporated 17 December 2007

50 New Bond Street, London, W1S 1BJ, England

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2009

Company history

Previous company names

MACSCO 8 LIMITED · 17 December 2007 – 4 April 2008

LXB PROPERTIES (WINCHESTER) LIMITED · 4 April 2008 – 28 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Urban&Civic Ge Estates Limited
Ownership Of Shares 75 To 100 Percent
19 December 2016

Funding

1 funding round
6 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Small
Accounts
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Resolution
Resolution
17 October 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Small
Accounts
9 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Change Of Name Notice
Change Of Name
9 December 2009 View
Appoint Person Secretary Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Termination Secretary Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Auditors Resignation Limited Company
Auditors
10 November 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Resolution
Resolution
10 November 2009 View
Auditors Resignation Company
Auditors
10 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Certificate Change Of Name Company
Change Of Name
4 April 2008 View
Incorporation Company
Incorporation
17 December 2007 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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