The Harley Street Fulfilment Company Limited
- Company number
- 08178549
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Aug 2012
- Nature of business
- Wholesale of perfume and cosmetics
Registered office
Previous names
- Harley Street Manufacturing Limited (until 20 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDBATTLE, Richard Stuart | Director | 14 Aug 2012 | 14 Aug 2012 |
| CRS LEGAL SERVICES LIMITED | Corporate-Secretary | 14 Aug 2012 | 14 Aug 2012 |
| GRAY, Colin Lawrence | Director | 14 Aug 2012 | 13 Aug 2013 |
| GRAY, Anne Theresa | Director | 14 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Gray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 May 2026 |
| Mrs Anne Theresa Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£53,917 | £956 | 2 |
| 31 Aug 2023 | -£58,037 | £991 | 3 |
| 31 Aug 2022 | -£27,677 | £1,813 | 2 |
| 31 Aug 2021 | £10,611 | - | 2 |
| 31 Aug 2020 | £1,892 | £104 | 2 |
| 31 Aug 2019 | £1,893 | £104 | 2 |
| 31 Aug 2018 | -£3,105 | £518 | 2 |
| 31 Aug 2017 | -£3,105 | £518 | 2 |
| 31 Aug 2016 | -£10,024 | - | - |
| 31 Aug 2015 | £489 | £1,259 | - |
| 31 Aug 2014 Dormant | £2 | £2 | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |