# Harley Street Concierge Ltd

## Details

- **Company number:** [08331310](https://find-and-update.company-information.service.gov.uk/company/08331310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2012
- **Registered office:** THE SQUARE, BASING VIEW, BASINGSTOKE, RG21 4EB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKIN, Glyn Robert | director | 6 Dec 2017 | 31 Jan 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darren Rowe | voting-rights-25-to-50-percent-as-trust | 17 May 2016 | 6 Mar 2018 |
| 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 |
| Highland And Universal Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 17 May 2016 |  |



## 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 2015 | -£660,842 | £111,065 | - |
| 31 Dec 2013 | -£44,042 | £46,833 | - |



## Owned by

Harley Street Concierge Ltd → [Highland And Universal Investments Limited](/company/03448804) → [HGT Finance A Limited](/company/SC471024) → [Gloag Investments Limited](/company/SC637445) → [Gloag Investments Group Limited](/company/SC527272)



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- [Reframe Health Limited](/company/12155462) (12155462)




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