Harley Brooks and Associates Limited

Active03111627 Private limited company

Incorporated: 9 October 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Sarah Amy Grice
Edwardson Parker Associates Limited
Owned by: Pietro Carenza
Accounts type: Dormant
Region: Greater London
Address: 19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grice, Sarah Amy

Director · Appointed 2 November 2020

Also at Marbix Consulting Solutions LLP, Square Power Ltd, Rivermaid (UK) Limited · more companies

British

Born July 1977 (49)

Edwardson Parker Associates Limited

Corporate Director · Appointed 30 April 2004

Also at PHGB Beauty Limited, GBB Talents Limited, Imap Export U.K. Limited · more companies

P & T Secretaries Limited

Corporate Secretary · Appointed 29 January 1999

Also at Give Back Beauty UK Limited, E.L.T.I. (UK) Limited, GBB Talents Limited · more companies

Officer history (16 former)

2 November 2020

Appointed Grice, Sarah Amy as Director

2 November 2020

Resigned Janke, Margaret Louise as Director

1 November 2017

Resigned Bennett, Nancy as Director

1 November 2017

Appointed Janke, Margaret Louise as Director

7 October 2013

Appointed Bennett, Nancy as Director

7 October 2013

Resigned Stuart, Andrew Moray as Director

9 September 2009

Appointed Stuart, Andrew Moray as Director

9 September 2009

Resigned Wortley-Hunt, John Robert Montagu Stuart, Mr. as Director

6 December 2004

Appointed Wortley-Hunt, John Robert Montagu Stuart, Mr. as Director

6 December 2004

Resigned Dwen, Michael Patrick as Director

30 April 2004

Appointed Edwardson Parker Associates Limited as Corporate Director

30 April 2004

Resigned Mcwilliams, Dudley & Associates Ltd as Corporate Director

22 February 2000

Appointed Dwen, Michael Patrick as Director

29 January 1999

Resigned Taylor, Anthony Michael as Director

29 January 1999

Resigned Hirst, Stephen Andrew Meyrick as Director

29 January 1999

Appointed P & T Secretaries Limited as Corporate Secretary

29 January 1999

Resigned Taylor, Linda Ruth as Director

29 January 1999

Appointed Mcwilliams, Dudley & Associates Ltd as Corporate Director

29 January 1999

Resigned Sceptre Consultants Limited as Corporate Secretary

1 June 1998

Appointed Taylor, Anthony Michael as Director

1 June 1998

Appointed Taylor, Linda Ruth as Director

1 June 1998

Resigned Butterfield, Jennifer Eileen as Director

1 June 1998

Resigned Forrai, Forbes Malcolm as Director

20 August 1997

Appointed Butterfield, Jennifer Eileen as Director

20 August 1997

Appointed Hirst, Stephen Andrew Meyrick as Director

20 August 1997

Resigned Denton, Mark William as Director

20 August 1997

Appointed Forrai, Forbes Malcolm as Director

13 December 1996

Resigned Beardsley, Julian Richard as Director

9 October 1995

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

9 October 1995

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

9 October 1995

Appointed Company Directors Limited as Corporate Nominee Director

9 October 1995

Resigned Company Directors Limited as Corporate Nominee Director

9 October 1995

Appointed Beardsley, Julian Richard as Director

9 October 1995

Appointed Denton, Mark William as Director

9 October 1995

Appointed Sceptre Consultants Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pietro Carenza

Individual · Notified 10 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Italian

Born April 1966 (60)

Former controllers (3)

10 June 2026

Ceased P.F.C. International Services Limited — Owns 75–100% of shares

5 June 2026

Ceased Pietro Carenza — Owns 75–100% of shares

4 February 2019

Ceased KPM Capital Ventures LLP — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets: (£820,095)
Cash: £4,132

Debt Ratio: 3908%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£17,406	£17,406	£37,406	£1,755,632	£1,755,632	£1,769,640
Current Assets	£4,132	£4,088	£4,143	£4,129	£4,498	£4,419
Cash	£4,132	£4,088	£4,143	£4,129	£4,498	£4,419
Net Current Assets	(£837,501)	(£837,544)	(£837,489)	(£845,895)	(£845,526)	(£845,605)
Net Assets	(£820,095)	(£820,138)	(£800,083)	£909,737	£910,106	£924,035

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Confirmation statement with updates	10 June 2026
10 June 2026	Notification of a person with significant control
10 June 2026	Cessation of a person with significant control
5 June 2026	Cessation of a person with significant control
5 June 2026	Notification of a person with significant control