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JOHN HARLEY LIMITED

Active
00378919·incorporated 1943-02-18

JOHN HARLEY LIMITED is an active UK private limited company, incorporated on 18 February 1943 at Companies House (number 00378919; OpenRegistry canonical ID GB-00378919-john-harley-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1943-02-18
Registered Address
14 BASING HILL, LONDON, NW11 8TH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JOHN HARLEY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

JOHN HARLEY LIMITED has 4 persons with significant control on file:

  • Jean, John, Stephen And Charles Simmonds born 1933 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Mildred Simmonds born 1933 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Simmonds born 1969 resident in United Kingdom, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Simmonds born 1962 resident in Spain, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Jean, John, Stephen And Charles Simmonds born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00378919.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.