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Companies House/London/Company profile

HARLEY CLINIC GROUP LTD

Active
12821213·incorporated 2020-08-18

HARLEY CLINIC GROUP LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12821213; OpenRegistry canonical ID GB-12821213-harley-clinic-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

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 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

HARLEY CLINIC GROUP LTD has 2 persons with significant control on file:

  • Mrs Maliha Agha born 1984 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Riaz Ahmed Agha born 1979 resident in England, British national. Notified 2023-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Riaz Ahmed Agha born 1979 resident in England, British national. Notified 2020-08-18. Ceased 2021-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maliha Agha born 1984 resident in England, British national. Notified 2020-08-18. Ceased 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fortress International Holdings Ltd (United Kingdom reg. 13125285). Notified 2021-07-21. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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