The Harley Street Fulfilment Company Limited

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General information

Name:

The Harley Street Fulfilment Company Ltd

Office Address:

14a Burnham Business Park Springfield Road CM0 8TE Burnham On Crouch

Number: 08178549

Incorporation date: 2012-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Harley Street Fulfilment Company Limited, a Private Limited Company, located in 14a Burnham Business Park, Springfield Road, Burnham On Crouch. The located in CM0 8TE. This firm exists since 2012-08-14. The firm's registered no. is 08178549. Created as Harley Street Manufacturing, this firm used the business name up till 2014, when it was changed to The Harley Street Fulfilment Company Limited. This firm's Standard Industrial Classification Code is 46450, that means Wholesale of perfume and cosmetics. 2022-08-31 is the last time account status updates were reported.

According to the latest data, there’s a single director in the company: Anne G. (since 2012-08-14). For almost one year Richard H., had been supervising the following business until the resignation on 2012-08-14. Additionally another director, including Colin G. quit in August 2013.

Executives who control the firm include: Anne G. owns 1/2 or less of company shares. Colin G. owns 1/2 or less of company shares.

  • Previous company's names
  • The Harley Street Fulfilment Company Limited 2014-05-20
  • Harley Street Manufacturing Limited 2012-08-14

Financial data based on annual reports

Company staff

Anne G.

Role: Director

Appointed: 14 August 2012

Latest update: 29 March 2024

People with significant control

Anne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Colin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2012-08-14
Date Approval Accounts 14 May 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 November 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-08-13 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
11
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