Ltd Facts The UK company register, as filed

Register entry · No. 00612508

HARLEY STREET NOMINEES LIMITED

Active Private Limited Company Incorporated 7 Oct 1958

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 7 Oct 1958 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 CORNHILL, LONDON, EC3V 3QQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HARLEY STREET NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2 £2 —
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 not published not published £2 £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 not published not published £2 £2 —
31 Mar 2021 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Robert Burns Chartered Accountants Director 23 Aug 2004 — July 1957 British · United Kingdom
Deval Shashikant Patel Certified Accountant Director 9 Jun 2008 — December 1967 British · United Kingdom
Richard Howard Kleiner Chartered Accountant Director 9 Jun 2008 — March 1959 British · United Kingdom
Amal Shah Partner Director 27 Jun 2025 — July 1986 British · United Kingdom
Carl Duncan Lundberg Director 9 Dec 2025 — March 1987 British · United Kingdom
Hemen Pravinchandra Doshi Director 9 Dec 2025 — September 1976 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gerald Edelman Trustees Limited company · 09133748 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARLEY STREET NOMINEES LIMITED still trading?

The register shows HARLEY STREET NOMINEES LIMITED as active.

What does HARLEY STREET NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HARLEY STREET NOMINEES LIMITED set up?

It was incorporated on 7 October 1958.

When are HARLEY STREET NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HARLEY STREET NOMINEES LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs HARLEY STREET NOMINEES LIMITED?

HARLEY STREET NOMINEES LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00616189 CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 5 Dec 1958 64999 · Financial Intermediation Not Elsewhere Classified
  2. 00607613 P.P. INVESTMENTS LIMITED Active Private Limited Company Inc. 7 Jul 1958 64999 · Financial intermediation not elsewhere classified
  3. 00607039 EVELYN PARTNERS FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 26 Jun 1958 64999 · Financial intermediation not elsewhere classified
  4. 00602307 MONTESSAN CO. LIMITED Active Private Limited Company Inc. 8 Apr 1958 64999 · Financial intermediation not elsewhere classified
  5. 00601564 MODEL FARM NURSERY LIMITED Active Private Limited Company Inc. 28 Mar 1958 64999 · Financial intermediation not elsewhere classified

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House