# Harlyn Asset Management Limited

## Details

- **Company number:** [04246482](https://find-and-update.company-information.service.gov.uk/company/04246482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2001
- **Registered office:** THE OLD RECTORY, CHERITON, ALRESFORD, SO24 0PZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - |




## Controls

- [Pvd1 Limited](/company/10899318) (10899318)