HS

HARLEY STREET CONCIERGE LTD

Active

Company number 08331310

Basingstoke, England · Incorporated 14 December 2012

The Square, Basing View, Basingstoke, RG21 4EB, England

Last updated on 25 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company overview

**HARLEY STREET CONCIERGE LTD** is an active private limited company incorporated on 14 December 2012. It is registered in England and Wales and operates from The Square, Basing View, Basingstoke, RG21 4EB. The company’s principal activity is classified under SIC code 96090.

It is currently controlled by Highland and Universal Investments Limited, which holds 75–100% of the shares and 25–50% of the voting rights. The board comprises three British directors: Pauline Anne Bradley (appointed 2015), Robert Mark Stephenson (appointed 2022), and Dr Darren Vivian Mann (appointed 1 October 2025). A director was also appointed on 10 April 2026 and another terminated on 9 April 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The latest confirmation statement was made up to 28 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Highland And Universal Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
17 May 2016

Funding

17 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
31 December 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
12 September 2018
Shares allotted · 0 shares allotted
—
12 September 2018
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Resolution
Resolution
6 October 2024 View
Memorandum Articles
Incorporation
6 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Capital Allotment Shares
Capital
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Resolution
Resolution
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Capital Allotment Shares
Capital
20 December 2018 View
Resolution
Resolution
29 November 2018 View
Resolution
Resolution
25 September 2018 View
Capital Name Of Class Of Shares
Capital
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Capital Allotment Shares
Capital
17 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Capital Allotment Shares
Capital
12 October 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Resolution
Resolution
27 June 2016 View
Capital Alter Shares Subdivision
Capital
26 June 2016 View
Capital Name Of Class Of Shares
Capital
26 June 2016 View
Capital Allotment Shares
Capital
26 June 2016 View
Capital Allotment Shares
Capital
26 June 2016 View
Capital Allotment Shares
Capital
26 June 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
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Resolution
Resolution
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Capital Allotment Shares
Capital
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Incorporation Company
Incorporation
14 December 2012 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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