Harley Reed International Limited

Company Name	Harley Reed International Limited
Directors	William Steven Nee Boye Tagoe and Thomas Nee-Armah Tagoe
Company Status	Active
Company Number	06776992
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Steven Nee Boye Tagoe
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	C O O
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Thomas Nee-Armah Tagoe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Ghanaian
Status	Current
Appointed	24 June 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	104 Old Street London EC1V 9AY

Director Name	Mr David Robert Parry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW

Director Name	Mr Thomas Nee-Armah Tagoe
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	104 Old Street London EC1V 9AY

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	harleyreed.com
Telephone	020 71736080
Telephone region	London

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Rosina Tagoe 37.50% Ordinary
75 at £1	Thomas Nee-armah Tagoe 37.50% Ordinary
50 at £1	William Steven Nee-boye Tagoe 25.00% Ordinary

Financials

Year	2014
Net Worth	-£219,171
Cash	£273
Current Liabilities	£545,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
31 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
24 June 2020	Termination of appointment of Thomas Nee-Armah Tagoe as a director on 24 June 2020 (1 page)
24 June 2020	Appointment of Mr Thomas Nee-Armah Tagoe as a director on 24 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Thomas Nee-Armah Tagoe on 23 June 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
2 January 2020	Confirmation statement made on 18 December 2019 with updates (4 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Confirmation statement made on 18 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (4 pages)
3 December 2015	Director's details changed for Mr William Steven Nee Boye Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr William Steven Nee Boye Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr William Steven Nee Boye Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Thomas Nee-Armah Tagoe on 2 December 2015 (2 pages)
2 December 2015	Registered office address changed from Frazer House 32-38 Leman Street Aldgate London E1 8EW to 104 Old Street London EC1V 9AY on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Frazer House 32-38 Leman Street Aldgate London E1 8EW to 104 Old Street London EC1V 9AY on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Frazer House 32-38 Leman Street Aldgate London E1 8EW to 104 Old Street London EC1V 9AY on 2 December 2015 (1 page)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (4 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200 (4 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Director's details changed (2 pages)
4 April 2014	Registered office address changed from 51 Havelock Road Hastings East Sussex TN34 1BE on 4 April 2014 (1 page)
4 April 2014	Director's details changed (2 pages)
4 April 2014	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 December 2013 (2 pages)
4 April 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (4 pages)
4 April 2014	Registered office address changed from 51 Havelock Road Hastings East Sussex TN34 1BE on 4 April 2014 (1 page)
4 April 2014	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 December 2013 (2 pages)
4 April 2014	Registered office address changed from 51 Havelock Road Hastings East Sussex TN34 1BE on 4 April 2014 (1 page)
4 April 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (4 pages)
4 April 2014	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 December 2013 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2013	Amended accounts made up to 31 December 2011 (8 pages)
19 June 2013	Amended accounts made up to 31 December 2011 (8 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2011 (9 pages)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
16 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Mr William Steven Nee Boye Tagoe on 22 November 2011 (2 pages)
14 February 2012	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 14 February 2012 (1 page)
14 February 2012	Director's details changed for Mr William Steven Nee Boye Tagoe on 22 November 2011 (2 pages)
14 February 2012	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 November 2011 (2 pages)
14 February 2012	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 November 2011 (2 pages)
14 February 2012	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 14 February 2012 (1 page)
14 February 2012	Director's details changed for Mr William Steven Nee Boye Tagoe on 1 November 2011 (2 pages)
14 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
19 February 2010	Statement of capital following an allotment of shares on 18 December 2008 GBP 100 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 18 December 2008 GBP 100 (2 pages)
22 January 2009	Appointment terminated director david parry (1 page)
22 January 2009	Director appointed mr thomas nee-armah tagoe (1 page)
22 January 2009	Director appointed mr william steven nee-boye tagoe (1 page)
22 January 2009	Appointment terminated director david parry (1 page)
22 January 2009	Appointment terminated secretary alpha secretarial LIMITED (1 page)
22 January 2009	Director appointed mr william steven nee-boye tagoe (1 page)
22 January 2009	Director appointed mr thomas nee-armah tagoe (1 page)
22 January 2009	Appointment terminated secretary alpha secretarial LIMITED (1 page)
18 December 2008	Incorporation (16 pages)
18 December 2008	Incorporation (16 pages)

Harley Reed International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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