HARLEY STREET NOMINEES LIMITED

Overview

Company Name	HARLEY STREET NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00612508
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLEY STREET NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HARLEY STREET NOMINEES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for HARLEY STREET NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARLEY STREET NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for HARLEY STREET NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Termination of appointment of Simon Hosier as a director on Jun 25, 2025	1 pages	TM01

Jun 27, 2025	Appointment of Mr Amal Shah as a director on Jun 27, 2025	2 pages	AP01

Apr 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Termination of appointment of Stephen Paul Coleman as a director on Oct 09, 2024	1 pages	TM01

Oct 04, 2024	Director's details changed for Mr Simon Hosier on Feb 10, 2015	2 pages	CH01

Apr 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Director's details changed for Mr Colin Robert Burns on Aug 03, 2023	2 pages	CH01

May 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 17, 2021	Director's details changed for Mr Colin Robert Burns on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Stephen Paul Coleman on Feb 17, 2021	2 pages	CH01

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 31, 2020	Director's details changed for Mr Deval Shashikant Patel on Mar 30, 2020	2 pages	CH01

Feb 26, 2020	Satisfaction of charge 006125080003 in full	4 pages	MR04

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Termination of appointment of David Albert Convisser as a director on Apr 01, 2019	1 pages	TM01

Apr 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with updates	4 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of HARLEY STREET NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Colin Robert Cornhill EC3V 3QQ London 73	Aug 23, 2004		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1957-7	Chartered Accountants	29866250004
KLEINER, Richard Howard Cornhill EC3V 3QQ London 73 United Kingdom	Jun 09, 2008		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1959-3	Chartered Accountant	29866240003
PATEL, Deval Shashikant Cornhill EC3V 3QQ London 73	Jun 09, 2008		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1967-12	Certified Accountant	95011980001
SHAH, Amal Cornhill EC3V 3QQ London 73	Jun 27, 2025		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1986-7	Partner	249685210001
WALLIS, Howard Jonathan 78 Oakwood Road AL2 3QA Bricket Wood Hertfordshire	Jun 09, 2008		Director	78 Oakwood Road AL2 3QA Bricket Wood Hertfordshire	United Kingdom	British	1960-12	Chartered Accountant	95024310001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London		Jun 09, 2008	Secretary	2 Hampton Close N11 3PR London		British		Company Secretary	4318800002
COLEMAN, Stephen Paul Cornhill EC3V 3QQ London 73	Jun 09, 2008	Oct 09, 2024	Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1975-2	Accountant	117540720001
CONVISSER, David Albert 9 Sylvia Avenue Hatch End HA5 4QW Pinner Middlesex	Jun 09, 2008	Apr 01, 2019	Director	9 Sylvia Avenue Hatch End HA5 4QW Pinner Middlesex	United Kingdom	British	1960-8	Chartered Accountant	52512880001
HOSIER, Simon Cornhill EC3V 3QQ London 73	Dec 24, 1997	Jun 25, 2025	Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1960-8	Accountant	56435020005
MYERS, Harold Michael 30 Torquay Gardens IG4 5PT Ilford Essex		Dec 24, 1997	Director	30 Torquay Gardens IG4 5PT Ilford Essex		British	1925-12	Company Director	3194320001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London		Jun 09, 2008	Director	2 Hampton Close N11 3PR London	England	British	1933-1	Company Secretary	4318800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLEY STREET NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Hosier Moneyer Road Andover SP10 4NG Hants 8 United Kingdom	Dec 07, 2016	Moneyer Road Andover SP10 4NG Hants 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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