The Harley Street Fulfilment Company Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 08178549 Private limited company
Incorporated
14 August 2012 (14 years)
Previously known as
Harley Street Manufacturing Limited (until 20 May 2014)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Anne Theresa Gray
Accounts type
Total exemption full
Region
East of England
Address
14A Burnham Business Park
Springfield Road
Burnham On Crouch
CM0 8TE

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
27 August 2026 (overdue)
Last conf. stmt
13 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2012
British
Born March 1956 (70)
Officer history (3 former)
13 August 2013
Resigned Gray, Colin Lawrence as Director
14 August 2012
Appointed Gray, Anne Theresa as Director
14 August 2012
Appointed Hardbattle, Richard Stuart as Director
14 August 2012
Resigned Hardbattle, Richard Stuart as Director
14 August 2012
Appointed Crs Legal Services Limited as Corporate Secretary
14 August 2012
Resigned Crs Legal Services Limited as Corporate Secretary
14 August 2012
Appointed Gray, Colin Lawrence as 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 March 1956 (70)
Former controllers (1)
11 May 2026
Ceased Colin Gray — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
(£53,917)
Cash
£956
Employees
2
Debt Ratio
204%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £1,893 £1,892 £10,611 (£27,677) (£58,037) (£53,917)
Balance sheet detail
202420232022202120202019
Fixed Assets£18,631£21,919£21,610£23,582£4,230£4,230
Current Assets£33,274£34,163£56,409£67,967£58,361£58,361
Debtors£7,108£3,435£13,982£27,190£3,025£3,025
Cash£956£991£1,813£0£104£104
Creditors (< 1 year)£101,266£100,123£85,053£58,258£60,699£60,698
Creditors (> 1 year)£4,556£10,483£16,537£22,680
Net Current Assets(£67,992)(£65,960)(£28,644)£9,709(£2,338)(£2,337)
Net Assets(£53,917)(£58,037)(£27,677)£10,611£1,892£1,893

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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