HARLEY STREET CONSULTANTS LTD
HARLEY STREET CONSULTANTS LTD is an active private limited company, incorporated on 19 January 2004. The nature of the business includes Other retail sale not in stores, stalls or markets and two other classifications. The company's registered office is on High Street, Horley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HARLEY STREET CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05019088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 HIGH STREET |
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Post Town | HORLEY |
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Country | ENGLAND |
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Postcode | RH6 7BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
59112 - Video production activities
73120 - Media representation services
Company Name History
From incorporation onwards:
HARLEY STREET CONSULTANTS LTD
Directors
(The company's officers)
MRS FRANCESCA MARIA PAYTEN
(~59 year old British national)
27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND
- Current Director
- Gives occupation as RADIOGRAPHER
- Usually resident in ENGLAND
Appointed on 28/08/2020
MR JOHN PAYTEN
(~65 year old British national)
27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 23/01/2004
Shareholders
(Persons of Significant Control)
Mr John Payten
(~65 year old British national)
27, High Street, Horley, RH6 7BH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/09/2016
Connections
(Shared officers)
- MRS FRANCESCA MARIA PAYTEN
- MR JOHN PAYTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARLEY STREET CONSULTANTS LTD: Maps
Maps show the location of the postcode of the registered office, RH6 7BH.
Map of HARLEY STREET CONSULTANTS LTD at local scale
Map of HARLEY STREET CONSULTANTS LTD at district scale
More Companies in RH6 7BH
Other companies with registered offices in RH6 7BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)