HARLEY (UK) 1996 LIMITED

HARLEY (UK) 1996 LIMITED is an active private limited company, incorporated on 1 April 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rectory Road, Colchester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. HARLEY (UK) 1996 LIMITED has two previous names, the most recent of which was 03181047 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61-67 RECTORY ROAD
Address Line 2	WIVENHOE
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO7 9ES

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 23/12/2015 onwards:

HARLEY (UK) 1996 LIMITED

From 02/12/2015 to 23/12/2015:

03181047 LIMITED

Prior to 02/12/2015:

HARLEY (UK) LIMITED

Directors

(The company's officers)

TING CHEN

(~51 year old Hong Konger national)

BDA 100176, 12-5 LU MING YUAN, 2 TIAN BEL JIE, CHINA

Current Director
Gives occupation as LECTURER
Usually resident in CHINA

Appointed on 01/04/1996

HE LI

(~60 year old British national)

12-5 LU MING YUAN, 2 TIAN HUA BEI JIE, BDA 100176, CHINA

Current Director
Gives occupation as ACUPUNCTURIST
Usually resident in CHINA

Appointed on 01/04/1996

TING CHEN

(~51 year old Hong Konger national)

BDA 100176, 12-5 LU MING YUAN, 2 TIAN BEL JIE, CHINA

Current Secretary
Gives occupation as STUDENT
Usually resident in CHINA

Appointed on 01/04/1996

Shareholders

(Persons of Significant Control)

Ms Ting Chen

(~51 year old Hong Konger national)

NW1 6JJ, Websters, 12 Melcombe Place, Marylebone, London, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2016

Source: Companies House

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)