Harlyn Asset Management Limited
- Company number
- 04246482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2001
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Guildhall Place Limited (until 7 Sep 2005)
- Hamsard 2340 Limited (until 19 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSE DIRECTORS LIMITED | Corporate-Director | 4 Jul 2001 | 18 Sep 2001 |
| HSE SECRETARIES LIMITED | Corporate-Secretary | 4 Jul 2001 | 18 Sep 2001 |
| BOWDEN, Suzanne Clare | Director | 1 Nov 2001 | 31 Jan 2005 |
| HOLMAN, Keith Alan | Director | 1 Nov 2001 | 23 Jun 2005 |
| FOSLER, Frederick Alan | Director | 18 Sep 2001 | 23 Jun 2005 |
| SMITH, David Allan | Secretary | 18 Sep 2001 | 27 Jun 2008 |
| COOPER, Linda Elizabeth | Secretary | 30 Jun 2008 | 15 Jan 2009 |
| BATES, Sarah Anne | Secretary | 16 Jan 2009 | 26 Oct 2012 |
| BOISSIER, Rupert John | Director | 18 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert John Boissier | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £2,900,976 | - | 0 |
| 30 Sep 2022 | £2,830,639 | - | 1 |
| 30 Sep 2021 | £2,811,256 | - | 1 |
| 30 Sep 2020 | £2,806,606 | - | 1 |
| 30 Sep 2019 | £2,768,008 | - | 1 |
| 30 Sep 2018 | £2,749,571 | - | - |
| 30 Sep 2017 | £2,761,274 | - | - |
| 30 Sep 2016 | £2,800,538 | - | - |
| 30 Sep 2015 | £2,858,501 | £5,876,493 | - |
| 30 Sep 2014 | £2,663,482 | £82,006 | - |
| 30 Sep 2013 | £2,390,681 | £1,384,291 | - |
| 30 Sep 2012 | £2,011,604 | £1,645,279 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Controls
- Pvd1 Limited (10899318)