Menna Overview
Here’s a quick overview of HARLEY STREET CONCIERGE LTD 👀 — a Basingstoke, Hampshire based business that started in 2012.
HARLEY STREET CONCIERGE LTD
- Company statusactive
- Company No08331310
- Age13 years 7 months Incorporated 14 December 2012
- Officers3
Address
The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, United Kingdom
HARLEY STREET CONCIERGE LTD is an active company incorporated on 14 December 2012 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 06 Oct 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Pauline Anne | director | Jun 1961 | 07 Dec 2015 |
| KENNEDY, Michael | director | Mar 1971 | 23 Dec 2020 |
| STEPHENSON, Robert Mark | director | Apr 1965 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glyn Robert Parkin | Jul 1951 | 06 Mar 2018 |
| Ian Malcolm Cairns | Oct 1960 | 17 May 2016 |
| Darren Rowe | Aug 1971 | 17 May 2016 |
| Highland And Universal Investments Limited | 17 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HARLEY STREET CONCIERGE LTD 👀 — a Basingstoke, Hampshire based business that started in 2012.