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Registered number: 09973988










HARLEY HOUSE FREEHOLD LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
HARLEY HOUSE FREEHOLD LIMITED
 

COMPANY INFORMATION


DIRECTORS
Joseph Charles Cohen 
Jeremy Nigel Curtis 
Ian Franklin 
Harvey Anthony Goldsmith 
Raymond Maurice Laren 
Iain Andrew Rothnie 
Tim Simon 
Lord Peter Keith Levene of Portsoken 
Veronique Marie Julliette Banse 
Shazad Ghaffar 




COMPANY SECRETARY
MCS Formations Limited



REGISTERED NUMBER
09973988



REGISTERED OFFICE
143-149 Fenchurch Street
1st Floor Sackville House

London

England

EC3M 6BL





 
HARLEY HOUSE FREEHOLD LIMITED
 

CONTENTS



Page
Balance sheet
 
1
Notes to the financial statements
 
2

 
HARLEY HOUSE FREEHOLD LIMITED
REGISTERED NUMBER: 09973988

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
£
£


Fixed assets
2,664,980
2,664,980

Current assets
155,947
111,461

Creditors: amounts falling due within one year
(47,673)
(68,095)

NET CURRENT ASSETS
 
 
108,274
 
 
43,366


NET ASSETS
2,773,254
2,708,346



CAPITAL AND RESERVES
2,773,254
2,708,346



The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime in Part 15 of the Companies Act 2006 and FRS 105: The Financial Reporting applicable to micro-entities regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regimen in Part 15 of the Companies Act 2006 and FRS 105: The Financial Reporting applicable to micro-entities regime. 

The Company has opted not to file the Profit and Loss Account in accordance with provisions applicable to
companies subject to the small companies regime, under section 444 of the Companies Act 2006. 
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 May 2025.




Harvey Anthony Goldsmith
Director

The notes below form part of these financial statements.
Page 1

 
HARLEY HOUSE FREEHOLD LIMITED
REGISTERED NUMBER: 09973988

1.


GENERAL INFORMATION

Harley House Freehold Limited (Company number: 09973988) having its registered office at 143-149 Fenchurch Street, 1st Floor, Sackville House, London, EC3M 6BL, is a private limited company incorporated in England and Wales.


2.


EMPLOYEES

The average monthly number of employees, including directors, during the year was 9 (2023: 10).


3.

CAPITAL AND RESERVES

2024
2023
           £
       £     
Share capital

100

100
 
Share premium

2,202,171

2,202,171
 
Profit and loss account

570,983

506,075
 

2,773,254

2,708,346
 

Page 2