Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Harley Street Nominees Limited
- Incorporated
- 7 October 1958 (68 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born September 1976 (50)
Director · Appointed 9 December 2025
British
Born March 1987 (39)
Director · Appointed 27 June 2025
British
Born July 1986 (40)
Director · Appointed 9 June 2008
British
Born March 1959 (67)
Director · Appointed 9 June 2008
British
Born December 1967 (58)
Director · Appointed 23 August 2004
British
Born July 1957 (69)
Officer history (7 former)
9 December 2025
9 December 2025
9 December 2025
27 June 2025
25 June 2025
9 October 2024
1 April 2019
9 June 2008
9 June 2008
9 June 2008
9 June 2008
9 June 2008
9 June 2008
9 June 2008
23 August 2004
24 December 1997
24 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09133748
Former controllers (1)
30 October 2026
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 17 December 2025 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 15 December 2025 |
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