OpenCompanies

Harley Street Concierge Ltd

Company number
08331310
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2012
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

The Square
Basing View
Basingstoke
RG21 4EB

Officers

NameRoleAppointedResigned
GALE, Jacqui Director 13 Jul 2026
PARKIN, Glyn Robert Director 6 Dec 2017 31 Jan 2021

Control

NameNature of controlNotifiedCeased
Highland And Universal Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 17 May 2016
Mr Glyn Robert Parkin Voting Rights 25 To 50 Percent As Trust 6 Mar 2018 19 Mar 2021
Ian Malcolm Cairns Voting Rights 25 To 50 Percent As Trust 17 May 2016 19 Mar 2021
Darren Rowe Voting Rights 25 To 50 Percent As Trust 17 May 2016 6 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £8,158 £396,627 21
31 Dec 2023 £204,148 £481,451 16
31 Dec 2022 £910,705 £621,245 18
31 Dec 2021 £408,717 £240,738 22
31 Dec 2020 £955,038 £118,426 20
31 Dec 2019 -£162,932 £246,323 -
31 Dec 2018 £120,937 £146,030 -
31 Dec 2017 -£651,397 £262,531 -
31 Dec 2016 - - -
31 Dec 2015 -£660,842 £111,065 -
31 Dec 2014 - - -
31 Dec 2013 -£44,042 £46,833 -

Connections

Owned by

Harley Street Concierge Ltd → Highland And Universal Investments Limited → HGT Finance A Limited → Gloag Investments Limited → Gloag Investments Group Limited

Controls

Directors’ other companies

Companies at the same address

Data