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Harley Street Nominees Limited

00612508

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 07/10/1958

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Colin Robert Burns

director · Since 23/08/2004

CHARTERED ACCOUNTANTS

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Richard Howard Kleiner

director · Since 09/06/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 24 other boards

Mr Deval Shashikant Patel

director · Since 09/06/2008

CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Amal Shah

director · Since 27/06/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Hemen Pravinchandra Doshi

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Carl Duncan Lundberg

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Persons with Significant Control

Mr Simon Hosier

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

8, Moneyer Road, Hants, SP10 4NG

Notified 07/12/2016

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2015Registered 16/05/2015Satisfied 26/02/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1999Registered 19/10/1999
charge
satisfied

DAVID GARRARD

Created 06/12/1995Registered 20/12/1995Satisfied 04/03/2016

CompanyRankvs 17468+ SIC 64999 peers
26

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House