Harley'S Of Hampstead Ltd

16103529

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Frognal Lane, London, NW3 7DU

Incorporated 26/11/2024

Compliance

Next accounts due

26/08/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

47290

Other retail sale of food in specialised stores

Officers

Mr Nemanja Borjanovic

director · Since 26/11/2024

BUTCHER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Oliver Harley

director · Since 26/11/2024

BUTCHER

BRITISH · ENGLAND · Age 38

Mr James Hardwick Widdowson

director · Since 26/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Nemanja Borjanovic

director · Since 26/11/2024

British · England · Age 46

director · Since 26/11/2024

British · England · Age 38

James Hardwick Widdowson

director · Since 26/11/2024

British · United Kingdom · Age 46

Persons with Significant Control

Mr Oliver Harley

25–50% shares

25–50% votes

British · England · Age 38

195a, Coldharbour Lane, London, SE5 9PA

Notified 26/11/2024

Mr James Hardwick Widdowson

25–50% shares

25–50% votes

British · United Kingdom · Age 46

2, Felixstowe Road, London, NW10 5SS

Notified 26/11/2024

Chubbz Investments Limited

25–50% shares

25–50% votes

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 15641031 · Register Of Companies · Limited By Shares

Notified 01/12/2025

Former PSCs

Mr Nemanja Borjanovic

Ceased 01/12/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 12 Frognal Lane

2026-07-24

12 FROGNAL LANE

post town → London

2026-07-24

LONDON

officer appointed → BORJANOVIC, Nemanja

2026-07-24

officer appointed → HARLEY, Oliver

2026-07-24

officer appointed → WIDDOWSON, James Hardwick

2026-07-24