Eight Harley Street Limited

13517374

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, PATERNOSTER HOUSE,, LONDON, EC4M 8AB

Incorporated 19/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Kay

director · Since 19/07/2021

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 88 other boards

Mr Stephen David Kay

director · Since 31/05/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 8 other boards

Persons with Significant Control

Dks Trading Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Reg: 04656688 · Companies House · Limited Company

Notified 23/12/2021

Former PSCs

Mr Daniel Kay

Ceased 23/12/2021

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 23/12/2021Registered 24/12/2021

Charge

satisfied

CSBF COMMON SENSE BUSINESS FUNDING LTD

Created 30/07/2021Registered 03/08/2021Satisfied 04/02/2022