HARLEY STREET CONCIERGE LTD
Other service activities n.e.c.
HARLEY STREET CONCIERGE LTD
Other service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
The Square Basing View Basingstoke Hampshire RG21 4EB United Kingdom
Telephone
0207 965 0286Website
reframe.co.ukCredit Report
Discover HARLEY STREET CONCIERGE LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£481.45k
Net Assets
£204.15k
Total Liabilities
£1.45M
Turnover
N/A
Employees
21
Debt Ratio
91%
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 | ||
|---|---|---|
| Michael Kennedy | Director | Active |
| Pauline Anne Bradley | Director | Active |
| Robert Mark Stephenson | Director | Active |
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
Darren Rowe
Ceased 6 Mar 2018
Ian Malcolm Cairns
Ceased 19 Mar 2021
Glyn Robert Parkin
Ceased 19 Mar 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-28 with updates | View(4 pages) |
| 13 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(10 pages) |
| 11 Jul 2025 | Capital | Allotment of shares (GBP 17,056,270) on 2024-12-31 | View(4 pages) |
| 11 Dec 2024 | Officers | Change to director Mrs Pauline Anne Bradley on 2024-01-01 | View(2 pages) |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-11-28 with updates | View(5 pages) |
Confirmation statement made on 2025-11-28 with updates
Change to director Mrs Pauline Anne Bradley on 2024-01-01
Confirmation statement made on 2024-11-28 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-28 with updates
2 months ago on 9 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 13 Aug 2025
Allotment of shares (GBP 17,056,270) on 2024-12-31
7 months ago on 11 Jul 2025
Change to director Mrs Pauline Anne Bradley on 2024-01-01
1 years ago on 11 Dec 2024
Confirmation statement made on 2024-11-28 with updates
1 years ago on 11 Dec 2024