Harlyn Holdings Ltd

In liquidationAccounts overdue 12347591 Private limited company
Incorporated
4 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter David Schofield
Luke Adam Daynes
Accounts type
Total exemption full
Region
South East
Address
197 Kingston Road
Epsom
KT19 0AB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2019
Australian
Born May 1981 (45)
Daynes, Luke Adam
Director · Appointed 4 December 2019
British
Born June 1980 (46)

Ownership 2 active

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

Individual · Notified 4 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1981 (45)
Luke Adam Daynes
Individual · Notified 4 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Financials

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

Net Assets
£1,067,562
Cash
£9,297
Employees
2
Current Ratio
11.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 (£30,433) (£134,934) £809,660 £1,064,687 £1,067,562
Balance sheet detail
20242023202220212020
Current Assets£1,174,402£2,415,089£1,386,565£6,462,129£1,508,797
Debtors£1,474,379
Cash£9,297£1,006,497£67,630£3,620£34,418
Creditors (< 1 year)£106,840£1,350,402£576,905£6,597,063£4,931,989
Net Current Assets(£3,423,192)
Net Assets£1,067,562£1,064,687£809,660(£134,934)(£30,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Return of final meeting in a members' voluntary winding up

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