Harley Street Consultants Ltd

Active05019088 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Video production activities (59112)
Media representation services (73120)
Directors
Francesca Maria Payten
Owned by
John Payten
Accounts type
Micro entity
Region
South East
Address
27 High Street
Horley
RH6 7BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Payten, Francesca Maria
Director · Appointed 28 August 2020
British
Born January 1965 (61)
Director · Appointed 23 January 2004
British
Born September 1958 (68)
Officer history (4 former)
28 August 2020
Appointed Payten, Francesca Maria as Director
14 October 2013
Resigned Payten, Brian John as Secretary
31 December 2011
Resigned Payten, Francesca Maria as Director
27 March 2006
Appointed Payten, Francesca Maria as Director
13 August 2004
Appointed Payten, Brian John as Secretary
23 January 2004
Appointed Payten, John as Director
23 January 2004
Resigned Formation Secretary Limited as Corporate Nominee Secretary
23 January 2004
Resigned Formation Director Limited as Corporate Nominee Director
19 January 2004
Appointed Formation Secretary Limited as Corporate Nominee Secretary
19 January 2004
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Net Assets
(£1,522)
Employees
2
Debt Ratio
107%
Current Ratio
0.5x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2023 2024 (£12,844) (£5,499) (£4,768) (£1,761) (£1,522)
Balance sheet detail
20242023202120202019
Fixed Assets£10,617£10,617£10,617£11,032£11,448
Current Assets£10,106£25,337£26,039£24,483£10,788
Creditors (< 1 year)£22,245£37,715£41,424£41,014£35,080
Net Current Assets(£12,139)(£12,378)(£15,385)(£16,531)(£24,292)
Net Assets(£1,522)(£1,761)(£4,768)(£5,499)(£12,844)
Shareholder Funds(£1,522)(£1,761)(£4,768)(£5,499)(£12,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates26 January 2026
25 September 2025Micro company accounts31 December 2024
3 February 2025Change of details for a person with significant control
3 February 2025Confirmation statement with updates26 January 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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