Harley Street Insurance Group Limited, Warwick
Harley Street Insurance Group Limited is a private limited company. Formerly, it was called Harley Street i G Limited (it was changed on 2012-10-31). Registered at 25 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT, the aforementioned 12 years old company was incorporated on 2011-06-24 and is officially categorised as "non-life insurance" (Standard Industrial Classification: 65120).5 directors can be found in this enterprise: Rhonda B. (appointed on 25 May 2022), Andrew W. (appointed on 11 November 2019), Rachel S. (appointed on 16 October 2019).
| About | |
|---|---|
| Name: Harley Street Insurance Group Limited | |
| Number: 07681882 | |
| Incorporation date: 2011-06-24 | |
| End of financial year: 31 December |
| Address: |
25 Athena Court Athena Drive, Tachbrook Park Warwick CV34 6RT |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Sli Holdings Limited
2 January 2018
| Address | 4th Floor 8 Fenchurch Place, London, EC3M 4AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06302188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juliet B.
13 July 2016 - 2 January 2018
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2017-12-31 |
| Current Assets | 13,655 | 560,740 | 695,682 | 779,132 | 1,249,278 | 1,612,994 | 1,921,955 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | 10,000 | - | - |
| Shareholder Funds | 11,300 | 27,199 | 61,033 | 356,122 | 255,463 | - | - |
| Tangible Fixed Assets | - | 340 | 172 | 4 | 6,540 | - | - |
| Total Assets Less Current Liabilities | 11,300 | 27,199 | 61,033 | 356,122 | 255,463 | 272,023 | 407,202 |
The deadline for Harley Street Insurance Group Limited confirmation statement filing is 2024-05-02. The previous one was filed on 2023-04-18. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Sli Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8 Fenchurch Place, EC3M 4AJ London.
Company filing
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(14 pages)
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