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Company number
00378919

JOHN HARLEY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JOHN HARLEY LIMITED
Company number
00378919
Registered office
14 BASING HILL, LONDON, NW11 8TH · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 1943
Status
Active
Age
83 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jean, John, Stephen And Charles Simmonds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Jean, John, Stephen And Charles Simmonds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
John Simmonds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mr Charles Simmonds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/06/2024
Mrs Jean Mildred Simmonds
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

John Simmonds
born 12/1962 · Spain owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024 Controls 2 companies
Mr Charles Simmonds
born 10/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/06/2024
Mrs Jean Mildred Simmonds
born 08/1933 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Jean, John, Stephen And Charles Simmonds
born 08/1933 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2026 Controls 2 companies
Jean, John, Stephen And Charles Simmonds
born 08/1933 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Jean, John, Stephen And Charles Simmonds
04/06/2024 Person with significant control ceased Jean, John, Stephen And Charles Simmonds
04/06/2024 Person with significant control added Mr Charles Simmonds
04/06/2024 Person with significant control added John Simmonds
06/04/2016 Person with significant control added Mrs Jean Mildred Simmonds
06/04/2016 Person with significant control added Jean, John, Stephen And Charles Simmonds
06/04/2016 Person with significant control added Jean, John, Stephen And Charles Simmonds

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,067
▼ 1.5%
2,098
Net assets 1,908
▲ 3.1%
1,850
Employees (avg) 1 1

Documents for JOHN HARLEY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

John Harley Limited — NW11 8TH
Trading as Mr
Tier 1 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00378919
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JOHN HARLEY LIMITED?
According to the official registry, the company number of JOHN HARLEY LIMITED is 00378919.
Where is JOHN HARLEY LIMITED registered?
The registered office is 14 BASING HILL, LONDON, NW11 8TH.
What is the SIC code of JOHN HARLEY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls JOHN HARLEY LIMITED?
Jean, John, Stephen And Charles Simmonds is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JOHN HARLEY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JOHN HARLEY LIMITED (00378919)

JOHN HARLEY LIMITED is a private limited company incorporated on 18 February 1943 and registered in the United Kingdom under company number 00378919. Its registered office is at 14 BASING HILL, LONDON, NW11 8TH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jean, John, Stephen And Charles Simmonds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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