Harlyn Asset Management Limited

Active04246482 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Rupert John Boissier
Accounts type
Micro entity
Region
South East
Address
The Old Rectory
Cheriton
Alresford
SO24 0PZ

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2001
British
Born May 1967 (59)
Officer history (8 former)
26 October 2012
Resigned Bates, Sarah Anne as Secretary
16 January 2009
Appointed Bates, Sarah Anne as Secretary
15 January 2009
Resigned Cooper, Linda Elizabeth as Secretary
30 June 2008
Appointed Cooper, Linda Elizabeth as Secretary
27 June 2008
Resigned Smith, David Allan as Secretary
23 June 2005
Resigned Holman, Keith Alan as Director
23 June 2005
Resigned Fosler, Frederick Alan as Director
31 January 2005
Resigned Bowden, Suzanne Clare as Director
1 November 2001
Appointed Bowden, Suzanne Clare as Director
1 November 2001
Appointed Holman, Keith Alan as Director
18 September 2001
Appointed Fosler, Frederick Alan as Director
18 September 2001
Appointed Smith, David Allan as Secretary
18 September 2001
Appointed Boissier, Rupert John as Director
18 September 2001
Resigned Hse Secretaries Limited as Corporate Secretary
18 September 2001
Resigned Hse Directors Limited as Corporate Director
4 July 2001
Appointed Hse Secretaries Limited as Corporate Secretary
4 July 2001
Appointed Hse Directors Limited as Corporate 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
British
Born May 1967 (59)

Holdings 1

Companies where Harlyn Asset Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Net Assets
£2,830,639
Employees
1
Debt Ratio
9%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,768,008 £2,806,606 £2,811,256 £2,830,639
Balance sheet detail
2022202120202019
Fixed Assets£3,072,170£3,061,839£3,038,509£2,822,004
Current Assets£25,793£167,280£10,554£21,130
Creditors (< 1 year)£362,956£544,413£321,507£131,793
Creditors (> 1 year)£15,618£20,950£20,950
Net Current Assets(£225,913)(£229,633)(£210,953)(£53,996)
Net Assets£2,830,639£2,811,256£2,806,606£2,768,008
Shareholder Funds£2,830,639£2,811,256£2,806,606£2,768,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates4 July 2026
4 September 2026Micro company accounts30 September 2023

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