HARLEY STREET CONCIERGE LTD
Other service activities n.e.c.
HARLEY STREET CONCIERGE LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
The Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom
Full company profile for HARLEY STREET CONCIERGE LTD (08331310), an active healthcare and wellbeing company based in Basingstoke, United Kingdom. Incorporated 14 Dec 2012. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£396.63k
Net Assets
£8.16k
Total Liabilities
£1.49M
Turnover
N/A
Employees
26
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert Mark Stephenson | Director | British | England | 1 Sept 2022 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Highland And Universal Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent
Ian Malcolm Cairns
Ceased 19 Mar 2021
Darren Rowe
Ceased 6 Mar 2018
Glyn Robert Parkin
Ceased 19 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Officers | Appointment of Dr Darren Vivian Mann as director on 2025-10-01 | |
| 9 Apr 2026 | Officers | Termination of Michael Kennedy as director on 2026-02-26 | |
| 26 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-28 with updates |
Appointment of Dr Darren Vivian Mann as director on 2025-10-01
Termination of Michael Kennedy as director on 2026-02-26
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-11-28 with updates
Recent Activity
Latest Activity
Appointment of Dr Darren Vivian Mann as director on 2025-10-01
2 weeks ago on 10 Apr 2026
Termination of Michael Kennedy as director on 2026-02-26
2 weeks ago on 9 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 26 Mar 2026
Confirmation statement made on 2025-11-28 with updates
4 months ago on 9 Dec 2025