Harley Securities Limited

Active03194996 Private limited company
Incorporated
7 May 1996 (30 years)
Industry
Development of building projects (41100)
Directors
Ben Michael Barnett
Owned by
Alexander Rael Barnett
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barnett, Ben Michael
Director · Appointed 10 March 2026
British
Born April 2004 (22)
Secretary · Appointed 3 April 1998
British
Director · Appointed 13 May 1996
British
Born December 1966 (59)
Officer history (4 former)
10 March 2026
Appointed Barnett, Ben Michael as Director
3 April 1998
Appointed Barnett, Emma as Secretary
3 April 1998
Resigned Barnett, John as Secretary
13 May 1996
Appointed Barnett, Alexander Rael as Director
13 May 1996
Appointed Barnett, John as Secretary
13 May 1996
Resigned Dwyer, Daniel John as Nominee Secretary
13 May 1996
Resigned Doyle, Betty June as Nominee Director
13 May 1996
Resigned Dwyer, Daniel John as Nominee Director
7 May 1996
Appointed Dwyer, Daniel John as Nominee Secretary
7 May 1996
Appointed Doyle, Betty June as Nominee Director
7 May 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Harley Securities Limited This company
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Powis Street Estates (No. 2) Limited Owns 75–100% of shares
Bournemouth Property Investments Ltd Owns 25–50% of shares
Orchidbase Limited Owns 25–50% of shares
Extended Investments Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Fivecourts Limited Owns 75–100% of shares
Spinstart Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£7,054,506
Cash
£302,681
Employees
3
Debt Ratio
8%
Current Ratio
53.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,464,013 £6,655,194 £6,934,286 £8,765,910 £9,488,440 £6,950,975 £7,054,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£915£1,707£232£276£334£414
Current Assets£7,690,008£7,588,838£10,170,600£9,328,680£7,534,337£7,747,192£7,313,899
Cash£302,681£377,473£519,434£910,046£430,264£528,094£658,567
Creditors (< 1 year)£144,171£147,347£192,436£71,571£108,896£600,901£108,869
Creditors (> 1 year)£491,431£491,431£491,431£491,431£491,431£491,431£741,431
Net Current Assets£7,545,837£7,441,491£9,978,164£9,257,109£7,425,441£7,146,291£7,205,030
Net Assets£7,054,506£6,950,975£9,488,440£8,765,910£6,934,286£6,655,194£6,464,013
Shareholder Funds£7,054,506£6,950,975£9,488,440£8,765,910£6,934,286£6,655,194£6,464,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates1 May 2026
21 April 2026Total exemption full accounts30 September 2025
16 April 2026Appointment of a director
15 May 2025Confirmation statement with no updates1 May 2025
3 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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