Register entry · No. 08160082
HARLEON LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,484,285.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jul 2012 (14 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17-19 PARK STREET, LYTHAM ST. ANNES, ENGLAND, FY8 5LU
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 9 Apr 2027
- Last made up to
- 26 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HARLEON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £59,024 | £2,484,285 | 2 |
| 31 Jul 2024 | not published | not published | £54,033 | £2,405,351 | 2 |
| 31 Jul 2023 | not published | not published | £36,792 | £2,487,010 | 2 |
| 31 Jul 2022 | not published | not published | £45,161 | £2,549,082 | 2 |
| 31 Jul 2021 | not published | not published | £154,242 | £3,599,388 | 2 |
| 31 Jul 2020 * | not published | not published | £153,111 | £3,690,526 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- D Simon · Director, named in the accounts to 31 Jul 2025
- A McVann · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Paul Simon | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Jul 2016 | — | October 1959 | British · England |
| Ms Alison Jane Mcvann | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Mar 2018 | — | March 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HARLEON LTD still trading?
The register shows HARLEON LTD as active.
What does HARLEON LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was HARLEON LTD set up?
It was incorporated on 27 July 2012.
When are HARLEON LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is HARLEON LTD's next confirmation statement due?
By 9 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House